Dissolved
Dissolved 2013-10-15
Company Information for HICHENS, HARRISON (VENTURES) LIMITED
LONDON, UNITED KINGDOM, EC4N,
|
Company Registration Number
05888827
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | |
---|---|
HICHENS, HARRISON (VENTURES) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05888827 | |
---|---|---|
Date formed | 2006-07-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 05:28:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BEST |
||
JEFFREY QUEE QUEE WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PITTS |
Director | ||
GURPREET SINGH DHILLON |
Director | ||
PANKAJ BHANSALI |
Director | ||
JEREMY HUGH DELMAR MORGAN |
Director | ||
BRIAN ROWBOTHAM |
Director | ||
ADAM RICHARD WILSON |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRALS FREEHOLD INVESTMENTS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-11-29 | |
MAYFORD EQUITIES LIMITED | Director | 2015-06-02 | CURRENT | 2005-12-01 | Active | |
CATHEDRAL APARTMENTS MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
WILLOUGHBY (465) LIMITED | Director | 2011-12-01 | CURRENT | 2003-10-13 | Active | |
CHESTERFORD (PAXTONS 1) LTD | Director | 2011-01-01 | CURRENT | 2007-06-21 | Dissolved 2016-12-30 | |
TOXIC PROPERTIES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
TORQUAY CREST LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-18 | Dissolved 2017-12-19 | |
ATLANTIC CARBON GROUP PLC | Director | 2007-11-19 | CURRENT | 2004-12-17 | In Administration/Administrative Receiver | |
USA INVESTMENTS LTD | Director | 2004-04-23 | CURRENT | 2002-02-28 | Dissolved 2016-03-22 | |
PARTNORTH LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
LANGLEY MOOR B3 LTD. | Director | 1999-12-21 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PITTS | |
AP01 | DIRECTOR APPOINTED MR. JEFFREY QUEE QUEE WONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET DHILLON | |
AP01 | DIRECTOR APPOINTED MR. GARY PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ BHANSALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PANKAJ BHANSALI / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 CANON STREET LONDON EC4N 6EU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 1LB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ BHANSALI / 19/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PANKAJ BHANSALI | |
288a | DIRECTOR APPOINTED GURPREET SINGH DHILLON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY DELMAR MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ROWBOTHAM | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WILSON | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HICHENS, HARRISON (VENTURES) 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. |