Company NameHurlingham Epsom Limited
Company StatusDissolved
Company Number06352041
CategoryPrivate Limited Company
Incorporation Date24 August 2007(16 years, 8 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAnthony Van Grieken
Date of BirthOctober 1939 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed01 September 2007(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 02 March 2010)
RoleManager
Correspondence Address301 Leksmondhof
Amsterdam
1108 Gb
Foreign
Secretary NameNicholas Van Grieken
NationalityDutch
StatusClosed
Appointed01 September 2007(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 02 March 2010)
RoleAdministrater
Correspondence AddressLeksmondhof 301
Amsterdam
1108 Gb
Foreign
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 August 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 August 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered Address17-21 Wyford Road
Fulham
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
9 November 2009Application to strike the company off the register (1 page)
9 November 2009Application to strike the company off the register (1 page)
5 November 2008Return made up to 24/08/08; full list of members (5 pages)
5 November 2008Accounts made up to 31 August 2008 (1 page)
5 November 2008Return made up to 24/08/08; full list of members (5 pages)
5 November 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
2 October 2007New director appointed (1 page)
2 October 2007New director appointed (1 page)
18 September 2007New secretary appointed (1 page)
18 September 2007New secretary appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
24 August 2007Incorporation (9 pages)
24 August 2007Incorporation (9 pages)