HICHENS, HARRISON (VENTURES) LIMITED
Overview
| Company Name | HICHENS, HARRISON (VENTURES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICHENS, HARRISON (VENTURES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HICHENS, HARRISON (VENTURES) LIMITED located?
| Registered Office Address | 100 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HICHENS, HARRISON (VENTURES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HICHENS, HARRISON (VENTURES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gary Pitts as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jeffrey Quee Quee Wong as a director on May 21, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gurpreet Dhillon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gary Pitts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pankaj Bhansali as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. Pankaj Bhansali on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 Canon Street London EC4N 6EU United Kingdom on Oct 29, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on Oct 28, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of HICHENS, HARRISON (VENTURES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Stephen | Director | The Orchard Potters Bank DH1 3RR Durham | England | British | Property Investor | 55221500001 | ||||
| QUEE QUEE WONG, Jeffrey, Mr. | Director | Telok Blangah Crescent Block 17, Telok Blangah Crescent #29-280 090017 Singapore 090017 Block 17 Singapore | Singapore | Singapore | Chief Operating Officer | 169356320001 | ||||
| GARMON JONES, Richard | Secretary | Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 85123650003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BHANSALI, Pankaj, Mr. | Director | Dheeraj Gaurav Heights Ii Off Link Road, Oshiwara, Andheri (W) Andheri (W) 400053 Mumbai B India | India | Indian | Business Executive | 135937020004 | ||||
| DELMAR MORGAN, Jeremy Hugh | Director | Mulberry Cottage 5 Western Terrace W6 9TX London | United Kingdom | British | Stock Broker | 58211990001 | ||||
| DHILLON, Gurpreet Singh, Mr. | Director | 20 Dunraven Street W1K 7FF London Flat 1 | United Kingdom | Spanish | Businessman | 134369040001 | ||||
| PITTS, Gary | Director | Cannon Street EC4N 6EU London 100 United Kingdom | United Kingdom | British | Chief Compliance Officer | 123910840001 | ||||
| ROWBOTHAM, Brian | Director | 7 Dundee Court 73 Wapping High Street E1W 2YG London | England | British | Chartered Accountant | 88067200001 | ||||
| WILSON, Adam Richard | Director | 78 Park Street Mayfair W1K 2JZ London | United Arab Emirates | British | Managing Director | 114909720002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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