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D.H.E. DELLS HAIL EXPERT LTD

D.H.E. DELLS HAIL EXPERT LTD

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

    • Overview

    Company NameD.H.E. DELLS HAIL EXPERT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08167140
    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 D.H.E. DELLS HAIL EXPERT LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is D.H.E. DELLS HAIL EXPERT LTD located?

    Registered Office Address
    Birchin Court Suite 603 20 Birchin Lane
    EC3V 9DU London
    City Of London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.H.E. DELLS HAIL EXPERT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for D.H.E. DELLS HAIL EXPERT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for D.H.E. DELLS HAIL EXPERT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 02/09/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Feb 28, 2015

    		1 pagesAA01

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 10,000
    		SH01

    Appointment of Anastasia Secretariat Services Ltd as a secretary on Aug 31, 2014

    		2 pagesAP04

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Registered office address changed from * Sutherland House 3 Lloyd's Avenue Suite 108 London City of London EC3N 3DS England* on Jun 16, 2014

    		1 pagesAD01

    Termination of appointment of Renovatio Secretaries Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 10,000
    		SH01

    Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director

    		2 pagesAP01

    Termination of appointment of Maria Napoli as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of D.H.E. DELLS HAIL EXPERT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    England
    		Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    England
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    JANSE VAN RENSBURG, Karin Elisabeth
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		South AfricaSouth AfricanConsultant177187100001
    RENOVATIO SECRETARIES LTD
    3 Lloyd's Avenue
    Suite 108
    EC3N 3DS London
    Sutherland House
    City Of London
    England
    		Secretary
    3 Lloyd's Avenue
    Suite 108
    EC3N 3DS London
    Sutherland House
    City Of London
    England
    Identification TypeEuropean Economic Area
    Registration Number07980369
    		171127470001
    NAPOLI, Maria Teresa
    3 Lloyd's Avenue
    Suite 108
    EC3N 3DS London
    Sutherland House
    City Of London
    England
    		Director
    3 Lloyd's Avenue
    Suite 108
    EC3N 3DS London
    Sutherland House
    City Of London
    England
    		United KingdomItalianConsultant170834570001
    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