HYDE MARTLET LIMITED

Overview

Company Name	HYDE MARTLET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06006328
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDE MARTLET LIMITED?

Other building completion and finishing (43390) / Construction

Where is HYDE MARTLET LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London
Undeliverable Registered Office Address	No

What were the previous names of HYDE MARTLET LIMITED?

Previous Company Names
Company Name	From	Until
STILLNESS 857 LIMITED	Mar 30, 2007	Mar 30, 2007
CONNECT PROPERTY SERVICES LIMITED	Feb 14, 2007	Feb 14, 2007
STILLNESS 857 LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for HYDE MARTLET LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for HYDE MARTLET LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2023	Application to strike the company off the register	1 pages	DS01

Aug 07, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Ms Zoe Ollerearnshaw on Jun 26, 2022	2 pages	CH01

Aug 01, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Mrs Zoe Ollerearnshaw as a director on Sep 23, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Kerry Andrew Tromanhauser as a director on Sep 23, 2019	1 pages	TM01

Dec 11, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Appointment of Mr Kerry Andrew Tromanhauser as a director on Jun 01, 2018	2 pages	AP01

Jun 05, 2018	Termination of appointment of John Mark Edwards as a director on May 31, 2018	1 pages	TM01

Dec 05, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Jan 04, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of HYDE MARTLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLLEREARNSHAW, Zoe Park Street SE1 9EQ London 30	Sep 23, 2019		Director	Park Street SE1 9EQ London 30	United Kingdom	British	1958-1	Company Secretary	149496090002
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 22, 2006	May 14, 2008	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
EDWARDS, John Mark Park Street SE1 9EQ London 30	May 14, 2008	May 31, 2018	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1959-8	Company Secretary	130527500002
TROMANHAUSER, Kerry Andrew Park Street SE1 9EQ London 30	Jun 01, 2018	Sep 23, 2019	Director	Park Street SE1 9EQ London 30	England	British	1969-2	Company Director	238416300001
T&H DIRECTORS LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 22, 2006	May 14, 2008	Director	Sceptre Court 40 Tower Hill EC3N 4DX London					87172960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HYDE MARTLET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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