Dissolved
Dissolved 2015-12-01
Company Information for H.P.M. 2 LIMITED
LONDON BRIDGE, LONDON, SE1,
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Company Registration Number
05386254
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
---|---|
H.P.M. 2 LIMITED | |
Legal Registered Office | |
LONDON BRIDGE LONDON | |
Company Number | 05386254 | |
---|---|---|
Date formed | 2005-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-02 20:23:46 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JAYNE OMIROU |
||
MELANIE JAYNE OMIROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN OLIVER BROOK |
Company Secretary | ||
ROMY ELIZABETH SUMMERSKILL |
Director | ||
MELANIE JAYNE OMIROU |
Director | ||
BRIDGET MULLARKEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAUNTON ROAD DEVELOPMENTS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
CRANTOCK BAY LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2018-06-08 | |
NW5 PROPERTY MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2014-02-25 | |
210 BERMONDSEY STREET LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2013-09-10 | |
LANT STREET LIVING LIMITED | Director | 2010-03-10 | CURRENT | 2006-06-07 | Dissolved 2014-01-21 | |
AEIF LIMITED | Director | 2010-03-10 | CURRENT | 2006-06-01 | Dissolved 2015-03-17 | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
NEWQUAY INVESTMENTS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-12-27 | |
RST 1 HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOK | |
AP03 | SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/03/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 06/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.P.M. 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H.P.M. 2 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | H.P.M. 2 LIMITED | Event Date | 2012-07-10 |
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. |