Company NameHardage (UK) Ltd
Company StatusDissolved
Company Number05354260
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 2 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Directors

Director NameUlpiano Calderon Moreno
Date of BirthMay 1947 (Born 77 years ago)
NationalityPanamanian
StatusClosed
Appointed08 February 2005(1 day after company formation)
Appointment Duration2 years, 1 month (closed 27 March 2007)
RoleConsultant
Correspondence AddressCuba Avenue And 25 Street
De La Fuente Building, Second Floor
No. 201 Panama City
Foreign
Secretary NameDiego Jacinto Batista Valdes
NationalityBritish
StatusClosed
Appointed08 February 2005(1 day after company formation)
Appointment Duration2 years, 1 month (closed 27 March 2007)
RoleCompany Director
Correspondence AddressCuba Avenue And 25 Street
De La Fuente Building
Second Floor No212, Panama City
Foreign
Director NameGraceway Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Director NameSummerglen Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Secretary NameGraceway Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland

Location

Registered AddressSuite 100 2nd Floor
20 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
15 June 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
2 December 2005New director appointed (2 pages)
24 May 2005New secretary appointed (2 pages)
28 February 2005Director resigned (1 page)
28 February 2005Secretary resigned;director resigned (1 page)
7 February 2005Incorporation (16 pages)