15 Hanover Square
London
W1S 1HS
Secretary Name | Hanover Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Director Name | Mr Barry Peskin |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 March 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2010 | Termination of appointment of Barry Peskin as a director (1 page) |
15 March 2010 | Termination of appointment of Barry Peskin as a director (1 page) |
11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
18 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
9 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
9 October 2008 | Accounts made up to 29 February 2008 (1 page) |
11 September 2008 | Director appointed barry peskin (3 pages) |
11 September 2008 | Director appointed barry peskin (3 pages) |
6 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
15 February 2007 | Memorandum and Articles of Association (15 pages) |
15 February 2007 | Memorandum and Articles of Association (15 pages) |
5 February 2007 | Incorporation (20 pages) |
5 February 2007 | Incorporation (20 pages) |