HAMPTON DIRECT LTD
Overview
| Company Name | HAMPTON DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06756499 |
| 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 HAMPTON DIRECT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is HAMPTON DIRECT LTD located?
| Registered Office Address | 8 Thatchers Way TW7 7PL Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HAMPTON DIRECT LTD?
| Annual Return |
|
|---|
What are the latest filings for HAMPTON DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amita Achuthan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Amita Achuthan as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Ancy as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY* on Nov 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Ancy as a director | 2 pages | TM01 | ||||||||||
Appointment of Shyam Nath as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sanjay Bhayani as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY* on Jan 25, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sanjay Bhayani on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Ancy on Nov 24, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of HAMPTON DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATH, Shyam | Director | Thatchers Way TW7 7PL Isleworth 8 Middlesex | United Kingdom | British | 153663590001 | |||||
| ACHUTHAN, Amita | Secretary | Thatchers Way TW7 7PL Isleworth 8 Middlesex Uk | British | 163723410001 | ||||||
| ANCY, John | Secretary | Heddon Close TW7 7DP Isleworth 14 Middlesex United Kingdom | British | 135105300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 134779660001 | |||||||
| ANCY, John | Director | Heddon Close TW7 7DP Isleworth 14 Middlesex | England | British | 135105300001 | |||||
| BHAYANI, Sanjay | Director | Falcon Way TW16 6JW Sunbury On Thames 4 Middlesex | England | British | 100083910003 | |||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | 64243970001 |
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