Company NameHazco I.S. Ltd
Company StatusDissolved
Company Number07956435
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 1 month ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Suzanne Karyn Garnett
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Inchyra Road
Grangemouth
Stirlingshire
FK3 9XB
Scotland
Director NameMr Samuel Torrens
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Inchyra Road
Grangemouth
Stirlingshire
FK3 9XB
Scotland

Location

Registered Address107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

200 at £1Hazco Environmental LTD
99.50%
Ordinary A
1 at £1Rt Corporate Trustees LTD
0.50%
Ordinary B

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

5 September 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
12 April 2017Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 107-111 Fleet Street London EC4A 2AB on 12 April 2017 (1 page)
6 April 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
14 July 2016Accounts for a dormant company made up to 28 February 2016 (4 pages)
23 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 201
(5 pages)
19 August 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
25 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 201
(5 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 201
(5 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
16 March 2012Statement of capital on 16 March 2012
  • GBP 201
(4 pages)
16 March 2012Solvency statement dated 13/03/12 (1 page)
16 March 2012Resolutions
  • RES13 ‐ Cancel share premium 13/03/2012
(2 pages)
16 March 2012Statement by directors (1 page)
15 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 201
(4 pages)
20 February 2012Incorporation (33 pages)