HAWKINS CAPITAL LIMITED

HAWKINS CAPITAL LIMITED

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

    Company NameHAWKINS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103306
    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 HAWKINS CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAWKINS CAPITAL LIMITED located?

    Registered Office Address
    Ground Floor
    6 Dyer's Buildings
    EC1N 2JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKINS CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HAWKINS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    Aud res
    1 pagesMISC

    Termination of appointment of P & T Secretarires Limited as a secretary on Dec 13, 2011

    1 pagesTM02

    Annual return made up to Dec 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director

    1 pagesTM01

    Appointment of Ms. Barbara Caldarelli as a director

    2 pagesAP01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christina Cornelia Van Den Berg on Dec 01, 2010

    2 pagesCH01

    Secretary's details changed for P & T Secretarires Limited on Feb 10, 2010

    2 pagesCH04

    Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HAWKINS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDARELLI, Barbara, Ms.
    Via Cornelia 73
    00166 Rome
    .
    Italy
    Director
    Via Cornelia 73
    00166 Rome
    .
    Italy
    ItalyItalianDirector157596210001
    P & T SECRETARIRES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    147605710001
    VAN DEN BERG, Christina Cornelia
    Sables Bleue
    Calodyne
    7
    Gpo Box 244
    Mauritius
    Director
    Sables Bleue
    Calodyne
    7
    Gpo Box 244
    Mauritius
    MauritiusSouth AfricanConsultant139789450003
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    Leigh Street
    WC1H 9QX London
    21
    Director
    Leigh Street
    WC1H 9QX London
    21
    Identification TypeEuropean Economic Area
    Registration Number3648396
    74744690004

    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