| Company Name | Hazelcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07234590 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(13 years, 12 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gregory Sean Miller-Cheevers |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69/85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor 30 Charles Ii Street London SW1Y 4AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 30 August 2011 (1 page) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 1 February 2011 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 1 February 2011 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 26 October 2010 | Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 26 October 2010 (2 pages) |
| 7 September 2010 | Appointment of Mr Gregory Sean Miller-Cheevers as a director (2 pages) |
| 7 September 2010 | Appointment of Mr Gregory Sean Miller-Cheevers as a director (2 pages) |
| 6 September 2010 | Termination of appointment of John King as a director (1 page) |
| 6 September 2010 | Termination of appointment of John King as a director (1 page) |
| 6 September 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 26 April 2010 | Incorporation
|
| 26 April 2010 | Incorporation
|