Dissolved
Dissolved 2013-08-20
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Company Information for HACKFORD SERVICES LIMITED
LONDON, UNITED KINGDOM, N3,
|
Company Registration Number
 05275370 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Hackford Services Ltd
HACKFORD SERVICES LIMITED was founded on 2004-11-02 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HACKFORD SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05275370 | |
|---|---|---|
| Date formed | 2004-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 01:13:25 |
| Companies House |
|
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Company Officers of HACKFORD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
BRENDA PATRICIA COCKSEDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIROSLAV LACINA |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOPHIA MANAGEMENT LTD. | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-11-05 | |
| WORLDWIDE RIGHTS MANAGEMENT LTD | Nominated Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-05-06 | |
| SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) | Nominated Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
| MDG LONDON LTD. | Nominated Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
| PACIFIC SPORTS CO. LTD. | Nominated Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2014-09-16 | |
| GREENMOORE INVEST LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
| BOMI LTD | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-11-11 | |
| BRANDSON ENTERPRISES LTD. | Nominated Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-12-23 | |
| EUROCORP INVESTMENTS LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2013-12-24 | |
| STRATUS ENTERPRISES LTD. | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| NFBK CAPITAL LIMITED | Nominated Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-01-07 | |
| DORMIT LIMITED | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-07-21 | |
| BUBENIK PARTNERS INTERNATIONAL, LTD. | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2014-05-27 | |
| KV FINANCE LTD. | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-02-18 | |
| AGRO INVESTMENT LTD | Nominated Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| KALMARK NETWORKS LIMITED | Nominated Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
| L.I.S.B. LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Dissolved 2014-11-25 | |
| BLUESTONE PRODUCTION LTD | Nominated Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
| MARLTON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2013-08-27 | |
| M.T.L. INVESTMENT LTD | Nominated Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2014-04-15 | |
| CASTORIA INVESTMENT LTD. | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2014-06-24 | |
| FERNWOOD MANAGEMENT LIMITED | Nominated Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
| DH CREDIT LTD | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
| LEXUS INVEST LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-02-17 | |
| M.S.B. INVESTMENT LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-04-28 | |
| CHALKDOWN LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2014-02-25 | |
| UPHILLS TRADING LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2015-06-09 | |
| BARNEY & SMITH LIMITED | Nominated Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Dissolved 2015-02-24 | |
| DA FINANCE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Nominated Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| OXEBOROUGH ENTERPRISES LIMITED | Nominated Secretary | 2001-12-31 | CURRENT | 2001-12-31 | Dissolved 2013-12-10 | |
| REMOCOLOR TOOLS LIMITED | Nominated Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2015-05-05 | |
| IQPI LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
| SOFA-INFOSYS LIMITED | Nominated Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-11-26 | |
| STILTEX LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
| B.M. PARTNERS LTD | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-10-01 | |
| MORIX LIMITED | Nominated Secretary | 2000-09-13 | CURRENT | 2000-09-13 | Dissolved 2015-06-30 | |
| ILTA AUTOMOTIVE (UK) LIMITED | Nominated Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Converted / Closed | |
| WEB SIX AGENCY ( WSA) LTD | Nominated Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2015-04-28 | |
| INTERTRADE LIGHTING COMPANY LTD | Nominated Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-10-21 | |
| MEDCO MANAGEMENT LIMITED | Nominated Secretary | 1999-08-18 | CURRENT | 1999-08-18 | Dissolved 2014-12-30 | |
| ELMORE CONSULTANTS LIMITED | Nominated Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-12-10 | |
| GLOBAL INDUSTRIAL TRADE LTD. | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2015-08-04 | |
| EUROPE CAPITAL PROPERTIES LIMITED | Director | 2011-09-06 | CURRENT | 2008-09-26 | Dissolved 2016-04-12 | |
| VEBRANET LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2014-09-30 | |
| ALLIANCE EXPO LIMITED | Director | 2009-09-11 | CURRENT | 2003-09-16 | Dissolved 2013-08-20 | |
| TERIX BG LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| BELLAROSE ASSOCIATES LIMITED | Director | 2008-01-28 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
| GEMINI ENGINEERING SERVICES LIMITED | Director | 2005-01-17 | CURRENT | 2001-08-06 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 09/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 12/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3BH | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 35 FIRS AVENUE LONDON N11 3NE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIROSLAV LACINA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| 88(2)R | AD 02/11/04-02/11/04 £ SI 98@1.00=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HACKFORD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against HACKFORD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HACKFORD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of HACKFORD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HACKFORD SERVICES LIMITED
Income
Government Income
We have not found government income sources for HACKFORD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HACKFORD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HACKFORD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HACKFORD SERVICES LIMITED | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKFORD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HACKFORD SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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