HEDGE HARBOR LIMITED
Overview
| Company Name | HEDGE HARBOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06579963 |
| 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 HEDGE HARBOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEDGE HARBOR LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDGE HARBOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HEDGE HARBOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Arnold Mintz on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Arnold Lawrence Mintz on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from 8 Queen Street London W1J 5PD United Kingdom on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Parker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Parker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Bondi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bondi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Arnold Lawrence Mintz on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Bondi on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Howard Lipnick on Apr 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Vernon Parker on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Arnold Mintz on Apr 27, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mr James Vernon Parker on Apr 27, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from 16 Charles Street London W1J 5DS on Apr 21, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HEDGE HARBOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, Arnold | Secretary | Painter Hill Road Woodbury 39 Connecticut 06798 Usa | 130049010001 | |||||||
| LIPNICK, Bruce Howard | Director | Fifth Avenue New York 1148 10128 Usa | Usa | American | 66175070001 | |||||
| MINTZ, Arnold Lawrence | Director | Painter Hill Road 06798 Woodbury 39 Connecticut Usa | Usa | United States | 66175060005 | |||||
| PARKER, James Vernon | Secretary | Sudbrooke Road SW12 8TG London 3 United Kingdom | British | 43271110002 | ||||||
| BONDI, Stephen | Director | Meritoria Drive East Williston 11596 New York 17 Usa | Usa | American | 119014170001 | |||||
| PARKER, James Vernon | Director | 3 Sudbrooke Road SW12 8TG London | United Kingdom | British | 43271110002 |
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