HANTON LIMITED
Overview
| Company Name | HANTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348896 |
| 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 HANTON LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HANTON LIMITED located?
| Registered Office Address | 14 Bowfell Grove ST3 5XR Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLITZDATA LIMITED | Jan 08, 2002 | Jan 08, 2002 |
What are the latest accounts for HANTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HANTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 9 Normandy Grove Milton Stoke on Trent Staffordshire ST2 7NU to 14 Bowfell Grove Stoke-on-Trent ST3 5XR on Apr 19, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Cecilia Stephania Carlos on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Joseph Carlos on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Cecilia Stephania Carlos on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cecilia Stephania Carlos on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Brian Joseph Carlos on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HANTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLOS, Cecilia Stephania | Secretary | 9 Normandy Grove Milton ST2 7NU Stoke On Trent Staffordshire | English | Housewife | 40899760001 | |||||
| CARLOS, Brian Joseph | Director | 9 Normandy Grove Milton ST2 7NU Stoke On Trent Staffordshire | United Kingdom | Irish | Director | 40899500001 | ||||
| CARLOS, Cecilia Stephania | Director | 9 Normandy Grove Milton ST2 7NU Stoke On Trent Staffordshire | England | English | Director | 40899760001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for HANTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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