HYRMERT LIMITED
Overview
| Company Name | HYRMERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03027019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYRMERT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HYRMERT LIMITED located?
| Registered Office Address | 32-33 Cowcross Street Cowcross Street EC1M 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYRMERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER PORTFOLIO MANAGEMENT LIMITED | Feb 28, 1995 | Feb 28, 1995 |
What are the latest accounts for HYRMERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HYRMERT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
What are the latest filings for HYRMERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Hamron Limited as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 57 Queen Anne Street London W1G 9JR to 32-33 Cowcross Street Cowcross Street London EC1M 6DF on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HYRMERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, David Jeffrey | Secretary | Merthyr Terrace Barnes SW13 8DL London 47 England | 176220300001 | |||||||||||
| WADSWORTH, David Jeffrey | Director | Cowcross Street EC1M 6DF London 32-33 Cowcross Street England | England | British | 36338230001 | |||||||||
| MCEWEN, Gregory Paul | Secretary | Harley Street W1G 9QU London 35 England | British | 52433890002 | ||||||||||
| PARKINSON, Timothy James | Secretary | 83 Wimpole Street W1G 9RQ London | British | 36791390002 | ||||||||||
| ALEXANDER, Mark Henry Campbell | Director | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | 60875240001 | |||||||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||||||
| MCEWEN, Gregory Paul | Director | 83 Wimpole Street W1G 9RQ London | United Kingdom | British | 52433890002 | |||||||||
| RINGER, Michael John | Director | 10 Nevill Park TN4 8NW Tunbridge Wells Kent | United Kingdom | British | 47381280001 | |||||||||
| SNOW, Antony Edmund | Director | Fyfield Hill Barn Fyfield Hill Barn SN8 1PU Marlborough Wiltshire | England | British | 125090670001 | |||||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||||||
| HAMRON LIMITED | Director | Merthyr Terrace SW13 8DL London 47 United Kingdom |
| 131924180001 | ||||||||||
| OKOSAKANA LIMITED | Director | Merthyr Terrace SW13 8DL London 47 United Kingdom |
| 131924230001 |
Who are the persons with significant control of HYRMERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galt & Separovic Limited | Apr 06, 2016 | Merthyr Terrace SW13 8DL London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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