| Company Name | Hanover Maloney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09666619 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Amir Mojiri |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 October 2016(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
| Director Name | Paul Forrest |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Welbeck Street London W1G 8DZ |
Location
| Registered Address | 3 Linkfield Road Isleworth TW7 6QG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 4 January 2016 | Delivered on: 6 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Cessation of Paul Forrest as a person with significant control on 13 July 2017 (1 page) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 October 2016 | Appointment of Mr Amir Mojiri as a director on 9 October 2016 (2 pages) |
| 9 October 2016 | Termination of appointment of Paul Forrest as a director on 9 October 2016 (1 page) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 8 July 2016 | Registered office address changed from 45 Welbeck Street London W1G 8DZ United Kingdom to 155 Eastern Road Brighton BN2 0AG on 8 July 2016 (2 pages) |
| 6 January 2016 | Registration of charge 096666190001, created on 4 January 2016 (5 pages) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|