| Company Name | Hartage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824408 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Names | Approved Building Claims Specialists Ltd and Approved Building Claims Specialist Ltd |
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 Brian Patrick Keating |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 July 2013(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 London Road Dunton Green Sevenoaks Kent TN13 2UD |
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
| Secretary Name | Mr Graham James Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
| Director Name | Mr Bobby Singh |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Dartford Road Bexley Kent DA5 2AS |
Contact
| Website | www.hartage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71524422 |
| Telephone region | London |
Location
| Registered Address | 50 Broadway London SW1H 0RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Keating 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 18 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 19 October 2013 | Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page) |
| 13 August 2013 | Termination of appointment of Bobby Singh as a director (1 page) |
| 13 August 2013 | Appointment of Mr Brian Patrick Keating as a director (2 pages) |
| 25 July 2013 | Company name changed approved building claims specialist LTD\certificate issued on 25/07/13
|
| 1 May 2013 | Registered office address changed from 12E Manor Road London N16 5SA on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 12E Manor Road London N16 5SA on 1 May 2013 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2013 | Previous accounting period shortened from 30 April 2013 to 30 June 2012 (1 page) |
| 24 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 April 2012 (1 page) |
| 26 December 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 11 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Termination of appointment of Graham Foster as a director (1 page) |
| 25 November 2010 | Termination of appointment of Graham Foster as a secretary (1 page) |
| 16 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Bobby Singh on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Bobby Singh on 1 October 2009 (2 pages) |
| 13 August 2009 | Director appointed mr bobby singh (1 page) |
| 20 March 2009 | Company name changed approved building claims specialists LTD\certificate issued on 24/03/09 (2 pages) |
| 19 February 2009 | Incorporation (19 pages) |