AHJC LIMITED

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

    Company NameAHJC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371969
    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 AHJC LIMITED?

    • (7414) /

    Where is AHJC LIMITED located?

    Registered Office Address
    12 York Gate
    Regent's Park
    NW1 4QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of AHJC LIMITED?

    Previous Company Names
    Company NameFromUntil
    H4 PARTNERS LIMITEDNov 02, 2007Nov 02, 2007
    SHELFCO (NO. 3473) LIMITEDSep 17, 2007Sep 17, 2007

    What are the latest accounts for AHJC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for AHJC 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2010

    Statement of capital on Oct 07, 2010

    • Capital: GBP 11
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2009 to Mar 30, 2009

    3 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    Statement of affairs

    22 pagesSA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    1 pages122

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of AHJC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAIN, Julia Sarah
    829 Finchley Road
    NW11 8AJ London
    Director
    829 Finchley Road
    NW11 8AJ London
    EnglandBritish36684200002
    HODGART, Alan
    105 Watermans Quay
    William Morris Way
    SW6 2UW London
    Director
    105 Watermans Quay
    William Morris Way
    SW6 2UW London
    British125682760001
    BRAITHWAITE, Maggie
    116a Burnt Ash Hill
    SE12 0HT London
    Secretary
    116a Burnt Ash Hill
    SE12 0HT London
    British125682700001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023740001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023730001

    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