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HAMMOND & BURKE LIMITED

HAMMOND & BURKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHAMMOND & BURKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04462024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMOND & BURKE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMMOND & BURKE LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMOND & BURKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for HAMMOND & BURKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2012

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2012

    Statement of capital on Jul 11, 2012

    • Capital: GBP 2
    		SH01

    Termination of appointment of Paul Kythreotis as a director on Oct 01, 2011

    		1 pagesTM01

    Appointment of Despoina Zinonos as a director on Oct 01, 2011

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jun 17, 2011

    		2 pagesCH04

    Director's details changed for Mr Paul Kythreotis on Jun 17, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Paul Kythreotis on Jun 14, 2010

    		2 pagesCH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jun 04, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of HAMMOND & BURKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    ZINONOS, Despoina
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		CyprusCypriotManager165337930001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    GRAY, Michael Andrew
    Flat 213a Kanika Alexander
    38 Karaiskaki Street
    Limassol
    3032
    Cyprus
    		Director
    Flat 213a Kanika Alexander
    38 Karaiskaki Street
    Limassol
    3032
    Cyprus
    		CyprusBritishConsultant116389990001
    HOGAN, Sean Lee
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    		Director
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    		CyprusBritishCompany Secretary160184690001
    KYTHREOTIS, Paul
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		CyprusBritishConsultant140567410001
    AMICORP (UK) DIRECTORS LIMITED
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		Director
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		79635050003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant 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