H-SEC HAUGE SECURITY LIMITED

H-SEC HAUGE SECURITY LIMITED

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

    Company NameH-SEC HAUGE SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06991930
    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 H-SEC HAUGE SECURITY LIMITED?

    • (9999) /

    Where is H-SEC HAUGE SECURITY LIMITED located?

    Registered Office Address
    Verdun Trade Centre
    Portland House
    SW1E 5ER London
    Undeliverable Registered Office AddressNo

    What are the latest filings for H-SEC HAUGE SECURITY 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 Aug 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on Jul 16, 2010

    1 pagesAD01

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of H-SEC HAUGE SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1 Warwick Row
    SW1E 5ER London
    Suite 1.7
    Secretary
    1 Warwick Row
    SW1E 5ER London
    Suite 1.7
    140183680001
    HALLVARD, Hauge
    Garnes
    Garnesmarka 16
    Hordaland 5264
    Norway
    Director
    Garnes
    Garnesmarka 16
    Hordaland 5264
    Norway
    NorwegianCompany Director140230170001

    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