HAY BUILDING LIMITED
Overview
| Company Name | HAY BUILDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04450249 |
| 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 HAY BUILDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAY BUILDING LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY BUILDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2017 |
What are the latest filings for HAY BUILDING 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 | ||||||||||
Micro company accounts made up to Dec 29, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 01, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 20-22 Wenlock Road London N1 7GU on Sep 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 01, 2016 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 01, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 01, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Agata Quilli on May 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 01, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 01, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Agata Quilli on Jan 16, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 4 pages | AA | ||||||||||
Who are the officers of HAY BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILLI, Agata | Director | Piazza Lovatelli 00100 Rome 37 Italy | Italy | Italian | Architect | 155293160001 | ||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 | 130584320001 | |||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||
| THOMPSON, Jamie Edward | Director | Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus | Cyprus | British | Consultant | 176078900001 | ||||
| JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 | |||||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
What are the latest statements on persons with significant control for HAY BUILDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 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