HAMILTONS SOLUTIONS LIMITED

HAMILTONS SOLUTIONS LIMITED

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

    Company NameHAMILTONS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06792703
    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 HAMILTONS SOLUTIONS LIMITED?

    • (7487) /

    Where is HAMILTONS SOLUTIONS LIMITED located?

    Registered Office Address
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTONS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for HAMILTONS SOLUTIONS 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

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

    6 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Appointment of Timothy Fosberry as a director

    2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director

    1 pagesTM01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shirley Mwanje on Oct 06, 2009

    2 pagesCH01

    Incorporation

    13 pagesNEWINC

    Who are the officers of HAMILTONS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Secretary
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    135694410001
    FOSBERRY, Timothy
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomBritishChartered Secretary43704370006
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGermanAdminstrator107683480002
    CORPORATE DIRECTORS LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    135694420001

    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