| Company Name | Hartwoody Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06294319 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Richard Hart Jenkins |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 21 Lever Street London EC1V 3QY |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(1 year, 9 months after company formation) |
| Appointment Duration | 7 years (closed 11 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,814 |
| Cash | £337 |
| Current Liabilities | £186,651 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 6 January 2016 (11 pages) |
| 11 January 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 11 January 2016 | Liquidators statement of receipts and payments to 6 January 2016 (11 pages) |
| 6 July 2015 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY England to Albemarle House 1 Albemarle Street London W1S 4HA on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY England to Albemarle House 1 Albemarle Street London W1S 4HA on 6 July 2015 (2 pages) |
| 1 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2015 | Declaration of solvency (3 pages) |
| 31 March 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 31 March 2015 (1 page) |
| 31 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Thomas Richard Hart Jenkins on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Thomas Richard Hart Jenkins on 1 October 2009 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 April 2009 | Secretary appointed mrs hasmita rajani (1 page) |
| 3 April 2009 | Appointment terminated secretary third party company secretaries LIMITED (1 page) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from flat 3 21 lever street london EC1V 3QY (1 page) |
| 27 June 2007 | Incorporation (14 pages) |