HAZOLVE SAFETY SERVICES LIMITED

HAZOLVE SAFETY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAZOLVE SAFETY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512316
    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 HAZOLVE SAFETY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HAZOLVE SAFETY SERVICES LIMITED located?

    Registered Office Address
    The "Anchorage", Dumont Avenue
    Point Clear
    CO16 8JP St Osyth
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZOLVE SAFETY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HAZOLVE SAFETY SERVICES 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, 2017

    7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard John Hennessy on Aug 15, 2010

    2 pagesCH01

    Appointment of Mrs Lynn Christine Hennessy as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of HAZOLVE SAFETY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSY, Lynn Christine
    The Anchorage
    Dumont Avenue
    CO16 8JP St Osyth
    Essex
    Secretary
    The Anchorage
    Dumont Avenue
    CO16 8JP St Osyth
    Essex
    British84152000001
    HENNESSY, Lynn Christine
    The "Anchorage", Dumont Avenue
    Point Clear
    CO16 8JP St Osyth
    Essex
    Director
    The "Anchorage", Dumont Avenue
    Point Clear
    CO16 8JP St Osyth
    Essex
    EnglandBritishCompany Secretary152100540001
    HENNESSY, Richard John
    The Anchorage
    Dumont Avenue
    CO16 8JP St Osyth
    Essex
    Director
    The Anchorage
    Dumont Avenue
    CO16 8JP St Osyth
    Essex
    EnglandBritishConsultant84151850001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of HAZOLVE SAFETY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Hennessy
    The "Anchorage", Dumont Avenue
    Point Clear
    CO16 8JP St Osyth
    Essex
    Aug 01, 2016
    The "Anchorage", Dumont Avenue
    Point Clear
    CO16 8JP St Osyth
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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