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STILLNESS HMHA LIMITED

STILLNESS HMHA LIMITED

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

    • Overview

    Company NameSTILLNESS HMHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07010704
    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 STILLNESS HMHA LIMITED?

    • (7499) /

    Where is STILLNESS HMHA LIMITED located?

    Registered Office Address
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of STILLNESS HMHA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEART OF MEDWAY HOUSING ASSOCIATION LIMITEDAug 06, 2010Aug 06, 2010
    STILLNESS 964 LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest filings for STILLNESS HMHA 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2010

    Statement of capital on Sep 22, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for T&H Directors Limited on Sep 07, 2010

    		2 pagesCH02

    Secretary's details changed for T&H Secretarial Services Limited on Sep 07, 2010

    		2 pagesCH04

    Termination of appointment of Michael Pattinson as a director

    		2 pagesTM01

    Appointment of Emma Rachel Tarran as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed stillness 964 LIMITED\certificate issued on 06/08/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mr Michael John Pattinson on Oct 01, 2009

    		3 pagesCH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of STILLNESS HMHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    		Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    TARRAN, Emma Rachel
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		EnglandBritishSolicitor142607730001
    T&H DIRECTORS LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number04469435
    		87172960001
    PATTINSON, Michael John
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    		EnglandBritishSolicitor55991430002
    View Detailed Information on Officers and People with Significant Control

    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