HAGGLUNDS HYDRAVLIC LTD

HAGGLUNDS HYDRAVLIC LTD

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

    Company NameHAGGLUNDS HYDRAVLIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08774817
    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 HAGGLUNDS HYDRAVLIC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAGGLUNDS HYDRAVLIC LTD located?

    Registered Office Address
    c/o CODDAN CPM LTD
    124 Baker Street
    W1U 6TY London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAGGLUNDS HYDRAVLIC LTD?

    Previous Company Names
    Company NameFromUntil
    THE ACADEMY FOR BUSINESS LEADERS LIMITEDNov 14, 2013Nov 14, 2013

    What are the latest accounts for HAGGLUNDS HYDRAVLIC LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for HAGGLUNDS HYDRAVLIC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HAGGLUNDS HYDRAVLIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Coddan Administrator Ltd as a secretary on Nov 01, 2015

    1 pagesTM02

    Termination of appointment of Michael Thomas Gordon as a director on Nov 01, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed the academy for business leaders LIMITED\certificate issued on 08/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    RES15

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Michael Thomas Gordon as a director on Nov 05, 2014

    2 pagesAP01

    Appointment of Coddan Administrator Ltd as a secretary on Nov 05, 2014

    2 pagesAP04

    Termination of appointment of Konstantin Nemchukov as a director on Nov 05, 2014

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 14, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HAGGLUNDS HYDRAVLIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN ADMINISTRATOR LTD
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number07849973
    183617380001
    GORDON, Michael Thomas
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TY London
    124
    England
    Director
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TY London
    124
    England
    EnglandBritish135479350001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    EnglandRussian151720420001

    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