| Company Name | Hartwood Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09180890 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Johannah McCarthy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2021(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell Ho 14 Fulwood Place London WC1V 6HZ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Ernest Christopher McCarthy |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 September 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 January 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Gainsborough House Brandesbury Square Woodford Green IG8 8RR |
Location
| Registered Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ernest Mccarthy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2022 | Application to strike the company off the register (1 page) |
| 22 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 24 May 2021 | Termination of appointment of Ernest Christopher Mccarthy as a director on 9 January 2021 (1 page) |
| 20 May 2021 | Appointment of Mrs Johannah Mccarthy as a director on 1 April 2021 (2 pages) |
| 15 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 October 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 21 September 2018 | Change of details for Mrs Johannah Mccarthy as a person with significant control on 21 September 2018 (2 pages) |
| 21 September 2018 | Director's details changed for Mr Ernest Christopher Mccarthy on 21 September 2018 (2 pages) |
| 27 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 5 October 2017 | Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 8 September 2017 | Change of details for Mr Ernest Christopher Mccarthy as a person with significant control on 1 September 2017 (2 pages) |
| 8 September 2017 | Change of details for Mr Ernest Christopher Mccarthy as a person with significant control on 1 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 19 August 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 19 August 2016 with updates (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 May 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 16 May 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 9 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 September 2014 | Appointment of Mr Ernest Christopher Mccarthy as a director on 3 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Ernest Christopher Mccarthy as a director on 3 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Ernest Christopher Mccarthy as a director on 3 September 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Osker Heiman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Osker Heiman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Osker Heiman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 18 Hand Court Bloomsbury London WC1V 6JF on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 18 Hand Court Bloomsbury London WC1V 6JF on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 18 Hand Court Bloomsbury London WC1V 6JF on 3 September 2014 (1 page) |
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
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| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|