Honolulu
Hawaii 96826
United States
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
4 July 2008 | Full accounts made up to 31 March 2007 (13 pages) |
16 May 2008 | Full accounts made up to 31 March 2006 (12 pages) |
16 May 2008 | Amended accounts made up to 31 March 2005 (12 pages) |
14 April 2008 | Director's change of particulars / yong lim / 04/10/2005 (2 pages) |
21 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
4 October 2005 | Resolutions
|
4 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
26 January 2005 | Return made up to 14/01/05; full list of members (5 pages) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Resolutions
|
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | Director resigned (1 page) |
20 April 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
8 April 2004 | Company name changed hamperway LIMITED\certificate issued on 08/04/04 (2 pages) |
14 January 2004 | Incorporation (25 pages) |