HUNTON TRADERS LIMITED

HUNTON TRADERS LIMITED

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

    Company NameHUNTON TRADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06452427
    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 HUNTON TRADERS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUNTON TRADERS LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTON TRADERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for HUNTON TRADERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HUNTON TRADERS 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

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Appointment of Lori Margaret Westmoreland as a director on Aug 31, 2015

    2 pagesAP01

    Termination of appointment of Virginie Perin as a director on Aug 31, 2015

    1 pagesTM01

    Director's details changed for Mrs Virginie Perin on Sep 08, 2015

    2 pagesCH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Jun 30, 2013

    5 pagesAAMD

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL* on Apr 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Virginie Perin as a director

    2 pagesAP01

    Termination of appointment of Nina Mukhey as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Appointment of Nina Mukhey as a director

    2 pagesAP01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Aphrodite Mwanje as a director

    1 pagesTM01

    Director's details changed for Ms Aphrodite Mwanje on May 31, 2011

    2 pagesCH01

    Who are the officers of HUNTON TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTMORELAND, Lori Margaret
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomBritishAdministrator187128060001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    50811810004
    MUKHEY, Nina
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    Director
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    United KingdomBritishSenior Administrator139549630001
    MWANJE, Aphrodite Kasibina
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    Director
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    United KingdomGermanCompany Director133123360002
    PERIN, Virginie
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomFrenchAdminstrator139185580001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002

    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