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HYDROGEN ACADEMY LIMITED

HYDROGEN ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHYDROGEN ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDROGEN ACADEMY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HYDROGEN ACADEMY LIMITED located?

    Registered Office Address
    30-40 Eastcheap
    EC3M 1HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROGEN ACADEMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KHG PARTNERS LIMITEDNov 15, 2002Nov 15, 2002

    What are the latest accounts for HYDROGEN ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HYDROGEN ACADEMY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HYDROGEN ACADEMY 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

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Helen Margaret Perkins as a secretary on May 21, 2015

    		1 pagesTM02

    Appointment of Mr Colin Raymond Adams as a director on May 21, 2015

    		2 pagesAP01

    Termination of appointment of John Gerrard Glover as a director on Apr 09, 2015

    		1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Certificate of change of name

    Company name changed khg partners LIMITED\certificate issued on 23/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2014

    Change company name resolution on May 22, 2014

    		RES15
    change-of-nameMay 23, 2014

    Change of name by resolution

    		NM01

    Appointment of Helen Margaret Perkins as a secretary

    		2 pagesAP03

    Termination of appointment of Madeleine Scrafton as a secretary

    		1 pagesTM02

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 6 Laurence Pountney Hill London EC4R 0BL* on Sep 02, 2013

    		1 pagesAD01

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

    		4 pagesAA

    Director's details changed for Mr Ian Richard Temple on Aug 01, 2013

    		2 pagesCH01

    Secretary's details changed for Madeleine Scrafton on Jun 01, 2013

    		1 pagesCH03

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

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

    		5 pagesAR01

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

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of HYDROGEN ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Colin Raymond
    Eastcheap
    EC3M 1HD London
    30-40
    		Director
    Eastcheap
    EC3M 1HD London
    30-40
    		EnglandBritish39245820011
    TEMPLE, Ian Richard
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    		Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    		EnglandBritish109646930005
    HOWE, Katherine Ann
    47 Doughty Street
    WC1N 2LW London
    		Secretary
    47 Doughty Street
    WC1N 2LW London
    		British85654930004
    PERKINS, Helen Margaret
    Eastcheap
    EC3M 1HD London
    30-40
    		Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    		186800660001
    SCRAFTON, Madeleine
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    		Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    		British152018900001
    WILKINSON, Henry Alexander
    55a Cicada Road
    SW18 2NN London
    		Secretary
    55a Cicada Road
    SW18 2NN London
    		British108095590001
    LEWIS & CO
    Goodge Street
    W1T 2PH London
    19a
    		Secretary
    Goodge Street
    W1T 2PH London
    19a
    		128910780001
    GLOVER, John Gerrard
    Laurence Pountney Hill
    EC4R 0BL London
    6
    		Director
    Laurence Pountney Hill
    EC4R 0BL London
    6
    		United KingdomBritish152019680001
    GOODALL, Hannah Elizabeth
    31 Holmdale Road
    NW6 1BJ London
    		Director
    31 Holmdale Road
    NW6 1BJ London
    		British85654920003
    LINDSAY-FYNN, Katherine Ann
    Doughty Street
    WC1N 2LW London
    47
    		Director
    Doughty Street
    WC1N 2LW London
    47
    		British85654930005
    View Detailed Information on Officers and People with Significant Control

    Does HYDROGEN ACADEMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 11, 2005
    Delivered On Nov 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £12,419.50.
    Persons Entitled
    • Good Nominees Limited C/O City Estates PLC and Barnett Waddingham Trustees Scotland Limited
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    • May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Nov 11, 2005
    Delivered On Nov 25, 2005
    		Satisfied
    Amount secured
    £8,525.50 due or to become due from the company to
    Short particulars
    Rent and other sums and any expense cost loss damage or liability arising from the determination of the lease before the end of the term of the lease. See the mortgage charge document for full details.
    Persons Entitled
    • Good Nominees Limited
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    • May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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