HUMOS INVESTMENTS LIMITED
Overview
| Company Name | HUMOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03146571 |
| 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 HUMOS INVESTMENTS LIMITED?
- (7487) /
Where is HUMOS INVESTMENTS LIMITED located?
| Registered Office Address | Bowden House, 36 Northampton Road LE16 9HE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMOS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERLIN EQUITY LIMITED | Oct 03, 1996 | Oct 03, 1996 |
| VEGA PREMIUM INGREDIENTS LIMITED | Apr 16, 1996 | Apr 16, 1996 |
| PINCO 755 LIMITED | Jan 16, 1996 | Jan 16, 1996 |
What are the latest accounts for HUMOS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HUMOS INVESTMENTS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of John Morris as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed merlin equity LIMITED\certificate issued on 18/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HUMOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Mark Anthony | Secretary | 16 The Field Somerby LE14 2PT Leicester | British | 51932440002 | ||||||
| HUDSON, Michael John, Dr | Director | 9 Upper Hollis HP16 9HP Great Missenden Buckinghamshire | United Kingdom | British | Director | 105809190001 | ||||
| DOCHERTY, Mark James | Secretary | 12 Saint James Square SW1Y 4RB London | British | Accountant | 47388290004 | |||||
| HOY, Michael John | Secretary | 33 King Street SWIY 6RJ London | British | Financial Controller | 80241280002 | |||||
| ILIFFE, Jeffrey Michael | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 48414480002 | ||||||
| MORRIS, John Rankin | Secretary | PO BOX 28 Haltenbuhl Eggstrasse 51 FOREIGN 6315 Oberageri Switzerland | Swiss | Director | 27852070003 | |||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 78788220002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| DOCHERTY, Mark James | Director | 33 King Street St James's SW1Y 6RJ London | England | British | Accountant | 47388290005 | ||||
| EVANS, Christopher Thomas, Professor | Director | 33 King Street St James's SW1Y 6RJ London | United Kingdom | British | Company Director | 84704970004 | ||||
| HOLT, Elizabeth | Director | East Garnet House Caup Road SW19 4UW London | British | Company Director | 73547900001 | |||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | Accountant | 38560002 | ||||
| MORRIS, John Rankin | Director | PO BOX 28 Haltenbuhl Eggstrasse 51 FOREIGN 6315 Oberageri Switzerland | Switzerland | Swiss | Director | 27852070003 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
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