KATHARINE E HAMNETT LIMITED

KATHARINE E HAMNETT LIMITED

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

    Company NameKATHARINE E HAMNETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05550279
    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 KATHARINE E HAMNETT LIMITED?

    • (7122) /

    Where is KATHARINE E HAMNETT LIMITED located?

    Registered Office Address
    c/o C/O WARD DUDGEON & CO,
    First Floor,
    15 Young Street
    W8 5EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATHARINE E HAMNETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for KATHARINE E HAMNETT 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 Sep 30, 2010

    6 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2010

    Statement of capital on Dec 31, 2010

    • Capital: GBP 100,200
    SH01

    Director's details changed for Roxanne Alexandra Houshmand on Nov 01, 2009

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    2 pagesAA01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of KATHARINE E HAMNETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDGEON, James Alexander
    7b Holland Park Avenue
    W11 3RH London
    Secretary
    7b Holland Park Avenue
    W11 3RH London
    British46460760003
    CHEYNE, Desmond Paul
    115 Fotheringay Road
    G41 4LG Glasgow
    Director
    115 Fotheringay Road
    G41 4LG Glasgow
    ScotlandBritishAdvocate55195230003
    HAMNETT, Katharine Eleanor
    Richmond Road
    E8 3AA London
    61
    Director
    Richmond Road
    E8 3AA London
    61
    United KingdomBritishDirector15180860003
    HOUSHMAND, Roxanne Alexandra
    Flat 4 123a Mare Street
    E8 3RH London
    Director
    Flat 4 123a Mare Street
    E8 3RH London
    United KingdomBritishDirector114768370001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DUDGEON, James Alexander
    7b Holland Park Avenue
    W11 3RH London
    Director
    7b Holland Park Avenue
    W11 3RH London
    EnglandBritishAccountant46460760003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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