HAMMOND OF HENDON LTD

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

    Company NameHAMMOND OF HENDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMMOND OF HENDON LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is HAMMOND OF HENDON LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMOND OF HENDON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HAMMOND OF HENDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 18, 2018

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 18, 2017

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 18, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2014

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from * 189C Brent Crescent North Circular Road London NW10 7XR* on Dec 30, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Johnny Fitsiou as a secretary

    1 pagesTM02

    Annual return made up to Jun 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HAMMOND OF HENDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITSIOU, Costas
    15 Westminster Drive
    Palmers Green
    N13 4NT London
    Director
    15 Westminster Drive
    Palmers Green
    N13 4NT London
    United KingdomBritish91318030002
    FITSIOU, Johnny
    15 Westminster Drive
    Palmers Green
    N13 4NT London
    Secretary
    15 Westminster Drive
    Palmers Green
    N13 4NT London
    British91317910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HAMMOND OF HENDON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2013Commencement of winding up
    May 18, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    Kalani Gunawardana
    Mountview Court 1148 High Road
    N20 0RA London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA London

    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