HAOJILE FOUR LIMITED
Overview
| Company Name | HAOJILE FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03889348 |
| 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 HAOJILE FOUR LIMITED?
- (6523) /
Where is HAOJILE FOUR LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAOJILE FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZARD BROTHERS & CO., LIMITED | Aug 01, 2000 | Aug 01, 2000 |
| NEW LAZARD LIMITED | May 10, 2000 | May 10, 2000 |
| SALEMEDIA LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for HAOJILE FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HAOJILE FOUR 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 | 5 pages | DS01 | ||||||||||||||||||
Termination of appointment of John Scott as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Jeffrey Allen Rosen on Dec 15, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for John Scott on Dec 15, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Nicholas Roland Shott on Dec 15, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Robert Farrer-Brown on Dec 15, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||||||
Miscellaneous Memorandum of capital - processed 11/10/08 - rduction of issd cap to £1 | 1 pages | MISC | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of HAOJILE FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRER-BROWN, Robert Jamieson | Secretary | 16 Brooksby Street N1 1HA London | British | 122492970001 | ||||||
| FARRER-BROWN, Robert Jamieson | Director | 50 Stratton Street London W1J 8LL | United Kingdom | British | 122492970001 | |||||
| ROSEN, Jeffrey Allen | Director | 30 Rockefeller Plaza New York Ny 10020 United States Of America | United States | American | 107289040001 | |||||
| ROUNTREE, Robert James | Director | 95 Allee Du Lac Inferieur Le Vesinet 78110 France | France | British | 112636560001 | |||||
| RUCKER, William John | Director | 32 Baskerville Road Wandsworth SW18 3RS London | United Kingdom | British | 70472490002 | |||||
| SHOTT, Nicholas Roland | Director | The Manor House Hill Deverill BA12 7EQ Warminster Wiltshire | United Kingdom | British | 97737430001 | |||||
| SIVITER, Michael John | Director | 37 Church Road TW9 1UA Richmond Surrey | England | British | 125431260001 | |||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| NIGHTINGALE, Claire | Secretary | 6 Stanley Road East Sheen SW14 7DZ London | British | 78251780001 | ||||||
| WATSON, Dicken Anthony George | Secretary | 581 Manchester Road E14 3NU London | British | 120551690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADCOCK, Andrew John | Director | 29 Norland Square W11 4PU London | United Kingdom | British | 14273790001 | |||||
| ADDE, Svante Lennart Stensson | Director | 6 Cottesmore Court Stanford Road W8 5QL London | England | Swedish | 48792830001 | |||||
| AGIUS, Marcus Ambrose Paul | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 5845320004 | |||||
| ALBAGE GOUGH COOPER, Birgitta | Director | 29 Larkhall Rise SW4 6HU London | British | 73938560001 | ||||||
| ANDERSON, David John Lane Freer | Director | High Down Easton SO21 1EG Winchester | England | British | 79541830001 | |||||
| BALFE, John Paul | Director | 45 Belsize Avenue NW3 4BN London | American | 71450230002 | ||||||
| BAUGHAN, Michael Christopher | Director | Vine House Hampstead Square NW3 1AB London | Uk | British | 30720960001 | |||||
| BLAKESLEY, Andrew Laurence | Director | De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire | British | 92105350001 | ||||||
| BOSE, Udayan | Director | 1 Glenilla Road NW3 4AJ London | Indian | 69338920002 | ||||||
| BRAGGIOTTI, Gerardo | Director | Via Fiori Oscuri 3 FOREIGN Milan 20121 Italy | Italian | 70236710001 | ||||||
| BROCK, Peter Edward | Director | Mechthildstrasse 28 60320 Frankfurt Main Germany | British | 69223630001 | ||||||
| BUIST-WELLS, William | Director | 146 Oxford Gardens W10 6LZ London | England | British | 28790600001 | |||||
| CANONACO, Matteo | Director | Flat 2 65 Earls Court Square SW5 9DG London | Italian | 79771960002 | ||||||
| CONSTANT, Robert Ashley Meyricke | Director | Ivalls Cottage Bentworth GU34 5JU Alton Hampshire | British | 67908990001 | ||||||
| COSTAIN, Nigel Matthew Alfred | Director | 28 Limerston Street SW10 0HH London | United Kingdom | British | 62144420002 | |||||
| CUMMINGS, David Scott | Director | 2 Nightingale Square SW12 8QN London | United Kingdom | British | 37438930001 | |||||
| DAVID-WEILL, Michel Alexandre | Director | Vikings Cove 45 Peacock Lane 11560 Locust Valley New York U S A | French | 28790870002 | ||||||
| DAWSON, Jonathan Donald Sherlock | Director | 23 Coulson Street SW3 3NA London | United Kingdom | British | 28790650002 | |||||
| DEAR, John Simon | Director | 5 Drayton Gardens SW10 9RY London | British | 9726570001 | ||||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | 24045020002 | |||||
| DROUIN, Jacques Arthur | Director | 5 Albert Court SW7 2BE London | United Kingdom | British | 103889970001 | |||||
| DUREY, Howard Ernest | Director | 42 Chenies Avenue HP6 6PP Amersham Buckinghamshire | England | British | 68643910001 | |||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| FISHER, Christopher Charles | Director | 11 Burcote Road SW18 3LQ London | British | 28790670001 |
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