Dissolved
Dissolved 2016-11-22
Company Information for HAZEL TARGA VCT PLC
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
09762041
Public Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
HAZEL TARGA VCT PLC | |
Legal Registered Office | |
HORSEFERRY ROAD LONDON | |
Company Number | 09762041 | |
---|---|---|
Date formed | 2015-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-11-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-01-27 15:54:03 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
ALEXANDER ROBERT HAMBRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER ARMFIELD |
Director | ||
PHILIPPA ANNE JOAN FRENCH |
Director | ||
HK REGISTRARS LIMITED |
Company Secretary | ||
STEPHEN HEINEMANN |
Director | ||
HK NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBECK VENTURES LTD | Director | 2017-02-16 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
OCTOPUS APOLLO VCT PLC | Director | 2016-12-19 | CURRENT | 2006-06-07 | Active | |
IZON SCIENCE LIMITED NEW ZEALAND | Director | 2015-09-15 | CURRENT | 2013-10-02 | Active | |
IZON SCIENCE LTD | Director | 2013-10-30 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
OCTOPUS ECLIPSE VCT PLC | Director | 2012-11-01 | CURRENT | 2004-03-16 | Dissolved 2018-06-08 | |
CRESCENT CAPITAL III GP LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-21 | Active | |
OCTOPUS ECLIPSE VCT 4 PLC | Director | 2005-08-02 | CURRENT | 2005-06-22 | Dissolved 2014-04-23 | |
WHITLEY ASSET MANAGEMENT LTD | Director | 2004-10-19 | CURRENT | 2002-11-07 | Active | |
CRESCENT CAPITAL II GP LIMITED | Director | 2003-12-08 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
JUDGES SCIENTIFIC PLC | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active | |
HALKIN DEVELOPMENT LIMITED | Director | 2001-06-08 | CURRENT | 1998-02-05 | Active | |
CRESCENT CAPITAL NI LIMITED | Director | 1994-12-22 | CURRENT | 1994-12-06 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE JOAN LATHAM / 06/10/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA ANNE JOAN LATHAM | |
AP01 | DIRECTOR APPOINTED HON ALEXANDER ROBERT HAMBRO | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ARMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEINEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HK NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HK REGISTRARS LIMITED | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000.02 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 50000.02 | |
AA01 | CURREXT FROM 30/09/2016 TO 30/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as HAZEL TARGA VCT PLC 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. |