| Company Name | HNW Security Agent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09267079 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | HNW Vernham Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Louise Melissa Shaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 September 2016) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | HNW Lending Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 September 2016) |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | Mr Benjamin Ewan Shaw |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | Mrs Louise Melissa Shaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2015) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
Location
| Registered Address | 72 Charlotte Street London W1T 4QQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.1 | Louise Melissa Shaw 83.33% Ordinary |
|---|---|
| 10 at £0.1 | Benjamin Shaw 16.67% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages) |
| 12 November 2015 | Company name changed hnw vernham LIMITED\certificate issued on 12/11/15
|
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 October 2015 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Louise Melissa Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from 7 Charlotte Street London W1T 4QQ England to 72 Charlotte Street London W1T 4QQ on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Louise Melissa Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages) |
| 17 June 2015 | Registered office address changed from 7 Clifton Hill London NW8 0QE England to 7 Charlotte Street London W1T 4QQ on 17 June 2015 (1 page) |
| 21 November 2014 | Registered office address changed from Omni House Belsize Road London NW6 4BT United Kingdom to 7 Clifton Hill London NW8 0QE on 21 November 2014 (1 page) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|