HUNTRESS I.T. LIMITED
Overview
| Company Name | HUNTRESS I.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04080522 |
| 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 HUNTRESS I.T. LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HUNTRESS I.T. LIMITED located?
| Registered Office Address | Aldwych House 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTRESS I.T. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLIDPARK LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for HUNTRESS I.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HUNTRESS I.T. 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Avtar Singh Kang on Sep 13, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Avtar Singh Kang on Sep 13, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Gary Laurence as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HUNTRESS I.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Avtar Singh | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House England | British | 46680910001 | ||||||
| KANG, Avtar Singh | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | 46680910002 | |||||
| ALEXANDER, William Norman | Secretary | 21 Alexandra Road Chiswick W4 1AX London | British | 66253860005 | ||||||
| EFFEMEY, Lynette | Secretary | 11 First Avenue DA7 5SS Bexleyheath Kent | British | 45065470001 | ||||||
| MCCLUNE, Christopher Mark | Secretary | Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent | British | 103113880001 | ||||||
| MILLET, Andrew | Secretary | 2 Golders Close HA8 9QD Edgware Middlesex | British | 52230520001 | ||||||
| WICKHAM, Andrew John | Secretary | 11 Grange Gardens South Norwood SE25 6DL London | British | 76574430002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALEXANDER, William Norman | Director | 21 Alexandra Road Chiswick W4 1AX London | United Kingdom | British | 66253860005 | |||||
| LAURENCE, Gary | Director | 16 Winnington Road N2 0UB London | England | British | 33122120002 | |||||
| MCCLUNE, Christopher Mark | Director | Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent | United Kingdom | British | 103113880001 | |||||
| MILLET, Andrew | Director | 2 Golders Close HA8 9QD Edgware Middlesex | England | British | 52230520001 | |||||
| SPENCER PERCIVAL, David | Director | Flat 3 23 Mount Street Mayfair W1K 2RP London | British | 75962550005 | ||||||
| WICKHAM, Andrew John | Director | 11 Grange Gardens South Norwood SE25 6DL London | British | 76574430002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HUNTRESS I.T. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntress Search Ltd | Apr 06, 2016 | 15 -19 Kingsway WC2B 6UN London Imperial House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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