| Company Name | NO. 1 Hampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06226759 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terry McMillan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 January 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio One 197 Long Lane London SE1 4PD |
| Secretary Name | Sheron McMillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio One 197 Long Lane London SE1 4PD |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 18 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 22 July 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 2 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 2 October 2009 | Accounts made up to 30 April 2009 (4 pages) |
| 16 September 2009 | Director appointed terry mcmillan (2 pages) |
| 16 September 2009 | Secretary appointed sheron mcmillan (2 pages) |
| 16 September 2009 | Secretary appointed sheron mcmillan (2 pages) |
| 16 September 2009 | Director appointed terry mcmillan (2 pages) |
| 25 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from first floor 41 chalton street london NW1 1JD (1 page) |
| 18 May 2009 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from first floor 41 chalton street london NW1 1JD (1 page) |
| 18 May 2009 | Appointment Terminated Secretary eurolife secretaries LIMITED (1 page) |
| 18 May 2009 | Appointment terminated secretary eurolife secretaries LIMITED (1 page) |
| 18 May 2009 | Appointment Terminated Director eurolife directors LIMITED (1 page) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 11 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 25 April 2007 | Incorporation (13 pages) |
| 25 April 2007 | Incorporation (13 pages) |