HAMPTON GIFTS & CONSTRUCTIONS LIMITED

HAMPTON GIFTS & CONSTRUCTIONS LIMITED

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

    Company NameHAMPTON GIFTS & CONSTRUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03895539
    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 HAMPTON GIFTS & CONSTRUCTIONS LIMITED?

    • (4521) /

    Where is HAMPTON GIFTS & CONSTRUCTIONS LIMITED located?

    Registered Office Address
    Kala Associates
    43 Upton Lane
    E7 9PA London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPTON GIFTS & CONSTRUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMPTONS GIFTS LIMITEDDec 16, 1999Dec 16, 1999

    What are the latest accounts for HAMPTON GIFTS & CONSTRUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for HAMPTON GIFTS & CONSTRUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Faruk Ahmed on Feb 22, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed hamptons gifts LIMITED\certificate issued on 19/11/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of HAMPTON GIFTS & CONSTRUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITKIE, Michal
    Flat 2 302 Romford Road
    Forestgate
    E7 9HD London
    Secretary
    Flat 2 302 Romford Road
    Forestgate
    E7 9HD London
    PolishIt Accountancy127826770001
    AHMED, Faruk
    70 Clayhall Avenue
    Clayhall
    IG5 0LF Ilford
    Essex
    Director
    70 Clayhall Avenue
    Clayhall
    IG5 0LF Ilford
    Essex
    EnglandBritishProperty Manage111241140001
    CHAMED, Mehmooda
    75 Wanstead Park Road
    IG1 3TH Ilford
    Essex
    Secretary
    75 Wanstead Park Road
    IG1 3TH Ilford
    Essex
    BritishSecretary67657170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHAMED, Mohmedamin
    75 Wanstead Park Road
    IG1 3TH Ilford
    Essex
    Director
    75 Wanstead Park Road
    IG1 3TH Ilford
    Essex
    United KingdomBritishSale Rep92530210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HAMPTON GIFTS & CONSTRUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    The deed
    Created On Apr 24, 2002
    Delivered On May 01, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the deposit monies.
    Persons Entitled
    • Hemingway Mercury Limited
    Transactions
    • May 01, 2002Registration 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