Ealing
London
W5 5HZ
Director Name | Arula Nanthan Moodliar |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2011(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 September 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lammas Park Gardens Ealing London W5 5HZ |
Director Name | Jatindar Singh Kapur |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 October 2006) |
Role | Executive |
Correspondence Address | High Trees St Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | Kyle Russell Scott |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 2006(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 February 2011) |
Role | Vp And Cfo |
Correspondence Address | Dar Iman Burleigh Road Ascot Berkshire SL5 7PA |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 11 Vine Street Uxbridge UB8 1QE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hertz Holdings Ii Uk LTD 100.00% Ordinary |
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Latest Accounts | 20 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 20 December |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2012 | Application to strike the company off the register (3 pages) |
14 May 2012 | Application to strike the company off the register (3 pages) |
9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
23 March 2011 | Amended accounts made up to 20 December 2010 (5 pages) |
23 March 2011 | Amended accounts for a dormant company made up to 20 December 2010 (5 pages) |
17 March 2011 | Appointment of Arula Nanthan Moodliar as a director (2 pages) |
17 March 2011 | Appointment of Arula Nanthan Moodliar as a director (2 pages) |
10 March 2011 | Accounts for a dormant company made up to 20 December 2010 (4 pages) |
10 March 2011 | Accounts for a dormant company made up to 20 December 2010 (4 pages) |
2 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
2 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
10 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 20 December 2009 (4 pages) |
24 August 2010 | Accounts for a dormant company made up to 20 December 2009 (4 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
12 November 2009 | Accounts for a dormant company made up to 20 December 2008 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 20 December 2008 (2 pages) |
10 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
8 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
8 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
12 May 2008 | Accounts made up to 20 December 2007 (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 20 December 2007 (3 pages) |
2 May 2008 | Director's Change of Particulars / kyle scott / 22/10/2007 / HouseName/Number was: , now: 7A; Street was: 11 the links, now: hope fountain; Post Town was: ascot, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL5 7TN, now: GU15 1JF (1 page) |
2 May 2008 | Director's change of particulars / kyle scott / 22/10/2007 (1 page) |
11 September 2007 | Return made up to 25/08/07; full list of members (5 pages) |
11 September 2007 | Return made up to 25/08/07; full list of members (5 pages) |
3 November 2006 | New director appointed (3 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (3 pages) |
3 November 2006 | Director resigned (1 page) |
23 October 2006 | Location of register of members (1 page) |
23 October 2006 | Location of register of members (1 page) |
19 October 2006 | Return made up to 25/08/06; full list of members (5 pages) |
19 October 2006 | Return made up to 25/08/06; full list of members (5 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | Secretary resigned (1 page) |
22 December 2005 | Secretary resigned (1 page) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Accounting reference date extended from 31/08/06 to 20/12/06 (1 page) |
25 November 2005 | Resolutions
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25 November 2005 | Resolutions
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25 November 2005 | Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
25 November 2005 | Resolutions
|
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Memorandum and Articles of Association (5 pages) |
25 November 2005 | Memorandum and Articles of Association (5 pages) |
25 November 2005 | Resolutions
|
18 November 2005 | Company name changed hackremco (no. 2293) LIMITED\certificate issued on 18/11/05 (2 pages) |
18 November 2005 | Company name changed hackremco (no. 2293) LIMITED\certificate issued on 18/11/05 (2 pages) |
25 August 2005 | Incorporation (17 pages) |