| Company Name | HKR Architectural Services & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07826119 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Barry English |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 32-36 Great Portland Street London W1W 8QX |
| Director Name | Mr Michael Paul Gallucci |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-36 Great Portland Street London W1W 8QX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 32-36 Great Portland Street London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Termination of appointment of Barry English as a director (1 page) |
| 12 September 2013 | Termination of appointment of Michael Gallucci as a director (2 pages) |
| 27 August 2013 | Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD England on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 32-36 Great Portland Street London W1W 8QX England on 27 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London London EC1M 7AD England on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from 32-36 Great Portland Street London W1W 8QX on 14 August 2013 (1 page) |
| 13 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 15 November 2012 | Registered office address changed from C/O Mpg Quantity Surveyors Limited 14 Hanover Street London W1S 1YH United Kingdom on 15 November 2012 (2 pages) |
| 14 November 2011 | Appointment of Barry English as a director (2 pages) |
| 14 November 2011 | Appointment of Mr Michael Paul Gallucci as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 27 October 2011 | Incorporation (29 pages) |