HOARE LEA INDIA LIMITED
Overview
| Company Name | HOARE LEA INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06596951 |
| 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 HOARE LEA INDIA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HOARE LEA INDIA LIMITED located?
| Registered Office Address | 155 Aztec West Almondsbury BS32 4UB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOARE LEA INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOARE LEA & PARTNERS (B) LIMITED | May 19, 2008 | May 19, 2008 |
What are the latest accounts for HOARE LEA INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HOARE LEA INDIA 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 | ||||||||||
Termination of appointment of Eduardo Luis Urinovsky as a director on Jun 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Morris as a director on Jun 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Miller Hannah as a director on Apr 02, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||||||||||
Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on Dec 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr William Miller Hannah as a director on Apr 25, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Eduardo Luis Urinovsky on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Duncan West on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Miles Scott Freeman on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Nicholas Tucker on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Anthony Ryder as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Anthony Ryder on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Termination of appointment of Brian Clargo as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Who are the officers of HOARE LEA INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, James David | Secretary | Aztec West Almondsbury BS32 4UB Bristol 155 England | 176190760001 | |||||||
| FREEMAN, Miles Scott | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Kingdom | British | 206085860001 | |||||
| TSO, Michael Kuen | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | India | British | 188272390001 | |||||
| TUCKER, Gary Nicholas | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 114920630006 | |||||
| WEST, Mark Duncan | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 206085850001 | |||||
| MCCUNN, Paul John | Secretary | 16 Clarence Road WR14 3EH Malvern Worcestershire | British | 126959490001 | ||||||
| CLARGO, Brian | Director | Charles Hankin Close PL21 0WF Ivybridge 12 Devon | United Kingdom | British | 134762820001 | |||||
| HANNAH, William Miller | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 158679350001 | |||||
| MORRIS, Andrew William | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Arab Emirates | British | 188542350001 | |||||
| RYDER, Mark Anthony | Director | Aztec West Business Park BS32 4TX Bristol 140 Avon | United Kingdom | British | 134558420001 | |||||
| URINOVSKY, Eduardo Luis | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 117933990004 |
Who are the persons with significant control of HOARE LEA INDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoare Lea Holdings Limited | Apr 20, 2016 | Aztec West Almondsbury BS32 4UB Bristol 155 England | No | ||||||||||
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Natures of Control
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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