HDTL2012 LIMITED

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

    Company NameHDTL2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07836478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HDTL2012 LIMITED located?

    Registered Office Address
    Seebeck House 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HDTL2012 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTBED DIRECTORS TWO LIMITEDNov 07, 2011Nov 07, 2011

    What are the latest filings for HDTL2012 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

    Director's details changed for Mr Mark Karl Lauber on Mar 23, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew Stephen Brode on Mar 23, 2012

    2 pagesCH01

    Termination of appointment of Helen Louise Cox as a secretary on Feb 03, 2012

    2 pagesTM02

    Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA United Kingdom on Feb 13, 2012

    2 pagesAD01

    Certificate of change of name

    Company name changed hotbed directors two LIMITED\certificate issued on 10/02/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Nov 30, 2012 to Jul 31, 2012

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of HDTL2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3512570
    93910510003
    BRODE, Andrew Stephen
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United KingdomBritish24654990006
    HAWKES, Peter Michael
    Segraves
    Boxworth
    CB3 8LS Cambridge
    7
    Cambridgeshire
    United Kingdom
    Director
    Segraves
    Boxworth
    CB3 8LS Cambridge
    7
    Cambridgeshire
    United Kingdom
    EnglandEnglish11768200002
    LAUBER, Mark Karl
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United KingdomCanadian11449350002
    COX, Helen Louise
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    164348670001

    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