| Company Name | HWD Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05622907 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gionata Dubois |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Regency Court, High Road London South Woodford E18 2JT |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 6 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 16 winchester walk london SE1 9AQ (1 page) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 16 winchester walk london SE1 9AQ (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Incorporation (13 pages) |
| 15 November 2005 | Incorporation (13 pages) |