DEARHAM LTD

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

    Company NameDEARHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967438
    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 DEARHAM LTD?

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

    Where is DEARHAM LTD located?

    Registered Office Address
    4 Cowdown Business Park,
    Micheldever, Winchester
    SO21 3DN Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEARHAM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DEARHAM LTD?

    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

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Honegger on Oct 16, 2009

    2 pagesCH01

    Secretary's details changed for Phb Holdings Ltd on Oct 16, 2009

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of DEARHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHB HOLDINGS LTD
    Via Contra
    Brione Sopra Minusio
    46
    Ch-6645
    Switzerland
    Secretary
    Via Contra
    Brione Sopra Minusio
    46
    Ch-6645
    Switzerland
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthoritySWISS
    Registration NumberCH-035.3.001.084-4
    126539860001
    HONEGGER, Peter
    Via Contra 46
    Brione S-Minusio
    Ch-6645
    Switzerland
    Director
    Via Contra 46
    Brione S-Minusio
    Ch-6645
    Switzerland
    SwitzerlandSwissLawyer91501720002
    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

    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