| Company Name | Hargreaves Hoven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672709 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Laura Evans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
| Director Name | Mr Nigel Marc Lindsay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 79 College Road Harrow Middlesex HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Nigel Lindsay 60.00% Ordinary |
|---|---|
| 40 at £1 | Laura Evans 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,583 |
| Cash | £3,399 |
| Current Liabilities | £1,816 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Notification of Nigel Marc Lindsay as a person with significant control on 16 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Laura Evans as a person with significant control on 16 June 2017 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 May 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Appointment of Nigel Marc Lindsay as a director (3 pages) |
| 8 July 2011 | Appointment of Laura Evans as a director (3 pages) |
| 20 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 16 June 2011 | Incorporation (49 pages) |