HAMNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAMNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMNET LIMITED?

    • (7487) /

    Where is HAMNET LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HAMNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Mar 31, 2003

    10 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2002

    11 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Total exemption full accounts made up to Mar 31, 2001

    11 pagesAA

    legacy

    1 pages287

    Who are the officers of HAMNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Gloria Maria
    14 Cedars Road
    BR3 4JF Beckenham
    Kent
    Secretary
    14 Cedars Road
    BR3 4JF Beckenham
    Kent
    BritishManager47840690003
    ALEXANDER, Janice Margaret
    91 Rowan Crescent
    Streatham Common
    SW16 5JA London
    Director
    91 Rowan Crescent
    Streatham Common
    SW16 5JA London
    United KingdomBritishNursery Officer59961310003
    AUSTIN, Cynthia Agatha
    19 James Road
    CO15 1EL Clacton On Sea
    Essex
    Director
    19 James Road
    CO15 1EL Clacton On Sea
    Essex
    United KingdomBritishAccountant51088250002
    HAMILTON, Gloria Maria
    14 Cedars Road
    BR3 4JF Beckenham
    Kent
    Director
    14 Cedars Road
    BR3 4JF Beckenham
    Kent
    EnglandBritishManager47840690003
    FAHERTY, Janet Morag
    15 Selborne Road
    N14 7DD London
    Secretary
    15 Selborne Road
    N14 7DD London
    BritishChief Executive7278060001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    FAHERTY, Janet Morag
    15 Selborne Road
    N14 7DD London
    Director
    15 Selborne Road
    N14 7DD London
    BritishChief Executive7278060001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does HAMNET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 06, 1998
    Delivered On Oct 19, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 1998Registration of a charge (395)

    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