Company NameHansteen Investments Limited
Company StatusDissolved
Company Number07863985
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 November 2011(12 years, 5 months ago)
Dissolution Date3 July 2012 (11 years, 10 months ago)

Directors

Director NameMr Morgan Lewis Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
Director NameMr Richard Phillip Lowes
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
Director NameMs Janine Anne McDonald
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
Director NameMr Mark Douglas Ovens
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
Director NameMr Ian Richard Watson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
Secretary NameSarah Michaella Hornbuckle
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL

Location

Registered Address6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012Application to strike the company off the register (3 pages)
6 March 2012Application to strike the company off the register (3 pages)
13 January 2012Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
13 January 2012Director's details changed for Ian Richard Watson on 11 January 2012 (2 pages)
13 January 2012Director's details changed for Ian Richard Watson on 11 January 2012 (2 pages)
13 January 2012Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
13 January 2012Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
13 January 2012Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
29 November 2011Incorporation (30 pages)
29 November 2011Incorporation (30 pages)