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HUNLAND TRADE LTD

HUNLAND TRADE LTD

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

    • Overview

    Company NameHUNLAND TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397776
    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 HUNLAND TRADE LTD?

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

    Where is HUNLAND TRADE LTD located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PY London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNLAND TRADE LTD?

    Previous Company Names
    Company NameFromUntil
    PMS PROCESS MANAGEMENT SOFTWARE LTDOct 12, 2007Oct 12, 2007

    What are the latest accounts for HUNLAND TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for HUNLAND TRADE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HUNLAND TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Cms Executive Officers Ltd as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed pms process management software LTD\certificate issued on 03/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change company name resolution on Dec 03, 2012

    		RES15
    change-of-nameDec 03, 2012

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Cms Executive Officers Ltd on Oct 12, 2010

    		1 pagesCH02

    Appointment of Mrs Vanessa Hully as a director

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Intelligent Software Solutions Llc as a secretary

    		1 pagesTM02

    Termination of appointment of Intelligent Software Solutions Llc as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of HUNLAND TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULLY, Vanessa
    St John Street
    EC1V 4PY London
    145-157
    		Director
    St John Street
    EC1V 4PY London
    145-157
    		United KingdomBritish154499200001
    INTELLIGENT SOFTWARE SOLUTIONS LLC
    10 Rodney Building
    3411 Silverside Road
    DE 19810 Wilmington, Delaware
    New Castle
    Usa
    		Secretary
    10 Rodney Building
    3411 Silverside Road
    DE 19810 Wilmington, Delaware
    New Castle
    Usa
    		125122560001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    CMS EXECUTIVE OFFICERS LTD
    Princess Street,
    W1B 2LE London
    4
    United Kingdom
    		Director
    Princess Street,
    W1B 2LE London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6314739
    		134456740001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    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