HART INTERNATIONAL LIMITED

HART INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHART INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02798950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HART INTERNATIONAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HART INTERNATIONAL LIMITED located?

    Registered Office Address
    Westminster Business Centre 10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for HART INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from C/O Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on Sep 21, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2021

    LRESSP

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Termination of appointment of Rasikkumar Arjan Ladwa as a director on Sep 05, 2016

    1 pagesTM01

    Appointment of Mr Alkesh Mehta as a director on Feb 05, 2015

    2 pagesAP01

    Termination of appointment of Secretariate Limited as a secretary on Oct 18, 2016

    1 pagesTM02

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Registered office address changed from Savoy House 78 Old Oak Common Lane London W3 7DA to C/O Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY on Apr 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HART INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Alkesh
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    Director
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    United KingdomBritishDirector225498180001
    LADWA, Jayant Arjan
    76 Old Oak Common Lane
    W3 London
    Secretary
    76 Old Oak Common Lane
    W3 London
    British84516490001
    LEE, Leong Hock
    Ainsdale Road
    W5 1JX London
    62
    United Kingdom
    Secretary
    Ainsdale Road
    W5 1JX London
    62
    United Kingdom
    Malaysian77101030005
    PATEL, Dipti
    66 Tadworth Road
    Neasden
    NW2 7UD London
    Secretary
    66 Tadworth Road
    Neasden
    NW2 7UD London
    BritishSecretary38604730001
    CO ASSIST SERVICES LIMITED
    2 Watling Gate
    297/303 Edgware Road
    NW9 6NB Colindale London
    Middlesex
    Secretary
    2 Watling Gate
    297/303 Edgware Road
    NW9 6NB Colindale London
    Middlesex
    33429010001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    SECRETARIATE LIMITED
    Savoy House
    Savoy Circus
    W3 7DA London
    78 Old Oak Common Lane
    United Kingdom
    Secretary
    Savoy House
    Savoy Circus
    W3 7DA London
    78 Old Oak Common Lane
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3432580
    73378780001
    BANDALI, Sultan Gulamhusein
    6 Castellane Close
    HA7 3TN Stanmore
    Middlesex
    Director
    6 Castellane Close
    HA7 3TN Stanmore
    Middlesex
    BritishConsultant45768330001
    LADWA, Arjan Rajshi
    78 Old Oak
    Common Lane
    W3 7DA London
    Savoy House
    Director
    78 Old Oak
    Common Lane
    W3 7DA London
    Savoy House
    United KingdomBritishDirector146521580001
    LADWA, Jayant Arjan
    76 Old Oak Common Lane
    W3 London
    Director
    76 Old Oak Common Lane
    W3 London
    BritishConsultant84516490001
    LADWA, Jayant Arjan
    76 Old Oak Common Lane
    W3 London
    Director
    76 Old Oak Common Lane
    W3 London
    BritishEstate Agent84516490001
    LADWA, Rasikkumar Arjan, Dr
    c/o Prestons
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    Essex
    England
    Director
    c/o Prestons
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    Essex
    England
    United KingdomBritishDirector154203530001
    O'FLYNN, James Benedict
    Windsor Road
    SL9 7NE Gerrards Cross
    Camp Ride
    Buckinghamshire
    United Kingdom
    Director
    Windsor Road
    SL9 7NE Gerrards Cross
    Camp Ride
    Buckinghamshire
    United Kingdom
    BritishFinancial Consultant135576900001
    SINGH, Baljit Kaur
    84 Sudbury Court Drive
    HA1 3TF Harrow
    Middlesex
    Director
    84 Sudbury Court Drive
    HA1 3TF Harrow
    Middlesex
    United KingdomBritishSecretary38604720001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    What are the latest statements on persons with significant control for HART INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HART INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2022Dissolved on
    Sep 14, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0