Dissolved
Dissolved 2016-04-05
Company Information for HAWKEYE COHESION UK LIMITED
CAMDEN, LONDON, NW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
---|---|---|
HAWKEYE COHESION UK LIMITED | ||
Legal Registered Office | ||
CAMDEN LONDON | ||
Previous Names | ||
|
Company Number | 05303262 | |
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Date formed | 2004-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-26 23:24:50 |
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Officer | Role | Date Appointed |
---|---|---|
AMOS BIEGUN |
||
SANJAY DINESH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BEANLAND |
Director | ||
STEVEN DAPPER |
Director | ||
ROBERT J DAVIS |
Company Secretary | ||
ROBERT J DAVIS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTWARE FACTORY LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1980-12-15 | Active - Proposal to Strike off | |
KARBB LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-10-14 | |
HUMMINGBIRD MUSIC LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-20 | Dissolved 2017-04-25 | |
LYRIC SYSTEMS LIMITED | Director | 1999-04-08 | CURRENT | 1999-02-26 | Dissolved 2016-04-26 | |
VISTEX (UK) LIMITED | Director | 1997-05-08 | CURRENT | 1987-04-15 | Active | |
VISTEX (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1987-04-15 | Active | |
X-VISTEX (UK) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-07 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMOS BIEGUN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED SANJAY SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEANLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEANLAND / 01/12/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEANLAND / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEANLAND / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAPPER / 01/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT DAVIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: WHITAKER HOUSE, 2 WHITAKER AVENUE, RICHMOND UPON THAMES SURREY TW9 1EH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ECOSEAL LIMITED CERTIFICATE ISSUED ON 09/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-06-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | IOR GROUP LIMITED | |
DEBENTURE | Satisfied | HELLER FINANCIAL,INC. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE AGENT) |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAWKEYE COHESION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAWKEYE COHESION UK LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAWKEYE COHESION UK LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAWKEYE COHESION UK LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAWKEYE COHESION UK LIMITED | Event Date | 2010-06-22 |
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. |