HGI PROPERTY (NO.3) LIMITED
Overview
| Company Name | HGI PROPERTY (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009241 |
| 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 HGI PROPERTY (NO.3) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HGI PROPERTY (NO.3) LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGI PROPERTY (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HGI PROPERTY (NO.3) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Nigel Ian Bartram as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Desmond Jarrett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Carpenter as a director | 3 pages | TM01 | ||||||||||
Appointment of Michael John Lawson Sales as a director | 5 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for William Wallace Anderson on Dec 31, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Roger Benjamin Ely on Jan 04, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Desmond Mason Jarrett on Jan 04, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark Richard Charles Carpenter on Jan 04, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HGI PROPERTY (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 | England | British | 2894560001 | |||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 147069720001 | |||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 69707840001 | |||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 154514510001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BUSHNELL, Patrick James | Director | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| CARPENTER, Mark Richard Charles | Director | Bishopsgate EC2M 3AE London 201 | England | British | 69709970001 | |||||
| JARRETT, Desmond Mason | Director | Bishopsgate EC2M 3AE London 201 | England | British | 72779980001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
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