| Company Name | Business Environment Hatton Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07263724 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Directors
| Director Name | Mr Simon Michael Rusk |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Mr David Gary Saul |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 7 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 26 May 2010 | Appointment of Mr. Simon Michael Rusk as a director (2 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Appointment of Mr. Simon Michael Rusk as a director (2 pages) |
| 26 May 2010 | Appointment of David Gary Saul as a director (2 pages) |
| 26 May 2010 | Appointment of David Gary Saul as a director (2 pages) |
| 26 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 25 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 May 2010 | Incorporation Statement of capital on 2010-05-24
|
| 24 May 2010 | Incorporation Statement of capital on 2010-05-24
|