BADGER HAKIM SECRETARIES LIMITED
Overview
| Company Name | BADGER HAKIM SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03490149 |
| 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 BADGER HAKIM SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BADGER HAKIM SECRETARIES LIMITED located?
| Registered Office Address | Midsummers Mark Way GU7 2BD Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADGER HAKIM SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWSTEP LIMITED | Jan 08, 1998 | Jan 08, 1998 |
What are the latest accounts for BADGER HAKIM SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BADGER HAKIM SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BADGER HAKIM SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Midsummers Midsummers Mark Way Godalming Surrey GU7 2BD United Kingdom* on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Diment as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Diment as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ross Badger as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of George Heggie as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor, North Side Dukes Court, 32 Duke Street St. James's London SW1Y 6DF United Kingdom* on Dec 11, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 10 Dover Street London W1S 4LQ* on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BADGER HAKIM SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADGER, Ross Wyndham | Secretary | 7 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | British | Accountant | 11324560001 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BADGER, Ross Wyndham | Director | 7 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | England | British | Accountant | 11324560001 | ||||
| DIMENT, Peter Charles Michael | Director | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | United Kingdom | British | Chartered Secretary | 32770400001 | ||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | Accountant | 2903030001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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