Company NameHazelton Ventures Ltd
Company StatusDissolved
Company Number08139303
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 9 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Basil Hersov
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2012(3 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Hill Road
Pinner
Middlesex
HA5 1LB
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address47 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Rob Hersov
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2015Compulsory strike-off action has been suspended (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
20 August 2014Compulsory strike-off action has been suspended (1 page)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
21 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
(3 pages)
7 August 2012Appointment of Mr Robert Basil Hersov as a director (2 pages)
6 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 100
(3 pages)
6 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 100
(3 pages)
3 August 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 August 2012 (1 page)
3 August 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 August 2012 (1 page)
3 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
11 July 2012Incorporation (20 pages)