Active - Proposal to Strike off
Company Information for HAGAR LIMITED
3 BUNHILL ROW, LONDON, EC1Y 8YZ,
|
Company Registration Number
04235934
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAGAR LIMITED | ||
Legal Registered Office | ||
3 BUNHILL ROW LONDON EC1Y 8YZ Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 04235934 | |
---|---|---|
Company ID Number | 04235934 | |
Date formed | 2001-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 08:08:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAGAR - BRANNEN INSURANCE INC | 151 E Highland Blvd INVERNESS FL 34452 | Active | Company formed on the 1967-09-06 | |
HAGAR (INDIA) CATERING & FACILITIES MANAGEMENT PRIVATE LIMITED | A 102 Classic View Kandherpada Dahisar (w) Mumbai Maharashtra 400068 | ACTIVE | Company formed on the 2009-05-21 | |
HAGAR (SINGAPORE) LIMITED | NORTH BRIDGE ROAD Singapore 188778 | Active | Company formed on the 2008-09-12 | |
HAGAR & ASSOCIATES, LLC | 5617 GREENWAY CIRCLE LAKELAND FL 33805 | Inactive | Company formed on the 2006-04-11 | |
HAGAR & ASSOCIATES, P.C. | PO BOX 1248 HEREFORD TX 79045 | Forfeited | Company formed on the 1985-09-25 | |
HAGAR & CO. PTY. LTD. | NSW 2830 | Active | Company formed on the 1996-11-11 | |
HAGAR & PETTIGREW INC. | 10,000 LAJEUNESSE STREET MOINTREAL Quebec H3L2E1 | Dissolved | Company formed on the 1918-01-25 | |
HAGAR & SONS LTD | 97 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NY | Dissolved | Company formed on the 2017-01-23 | |
HAGAR ADAWE LTD | PENTAX HOUSE PENTAX HOUSE, SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU | Active | Company formed on the 2018-09-13 | |
HAGAR AND SHEN A PROFESSIONAL LAW CORPORATION | California | Unknown | ||
HAGAR AND SONS LLC | Arkansas | Unknown | ||
Hagar Andrews LLC | Delaware | Unknown | ||
HAGAR APARTMENT PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
HAGAR ARAB ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
HAGAR AS | Dalsfjordvegen 547 LAUVSTAD 6133 | Active | Company formed on the 2015-02-13 | |
HAGAR ASSOC., INC. | 3100 UNIVERSITY BLVD. SOUTH STE.101 JACKSONVILLE FL 32216 | Inactive | Company formed on the 1976-03-25 | |
HAGAR AUSTRALIA LTD | VIC 3205 | Active | Company formed on the 2012-07-02 | |
HAGAR AUTO & INDUSTRIAL, INC. | 253 SOUTH UNION ST BURLINGTON VT 05401 | Inactive | Company formed on the 1986-08-19 | |
HAGAR BEACH HOUSE LLC | Michigan | UNKNOWN | ||
HAGAR BEACH CAFE LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
FRANCOIS CAUTAERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPSEC K&R LIMITED |
Company Secretary | ||
SVEN OVE JENSEN |
Director | ||
ANGLODAN DIRECTORS LTD |
Director | ||
WILLIAM ALEXANDER NORTH HARTTUNG |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS CAUTAERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN OVE JENSEN | |
TM02 | Termination of appointment of Compsec K&R Limited on 2016-12-06 | |
AP01 | DIRECTOR APPOINTED FRANCOIS CAUTAERTS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 FULL LIST | |
AR01 | 18/06/15 FULL LIST | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN OVE JENSEN / 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN OVE JENSEN / 18/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 18/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7HW | |
ELRES | S386 DISP APP AUDS 18/07/01 | |
ELRES | S366A DISP HOLDING AGM 18/07/01 | |
CERTNM | COMPANY NAME CHANGED HILLGATE (243) LIMITED CERTIFICATE ISSUED ON 18/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAGAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |