HR-ADDSTER LTD
Overview
| Company Name | HR-ADDSTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09157031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HR-ADDSTER LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is HR-ADDSTER LTD located?
| Registered Office Address | 3 Locks Yard High Street TN13 1LT Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HR-ADDSTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for HR-ADDSTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Thornton Secretarial Services Ltd as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane South Woodfod London E18 1BG to 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Annalisa Macri as a director on Jun 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Brian Taylor as a director on Jun 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Gerald Brian Taylor on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 George Lane London E18 1BG to 3 the Shrubberies George Lane South Woodfod London E18 1BG on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HR-ADDSTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACRI, Annalisa | Director | High Street TN13 1LT Sevenoaks 3 Locks Yard Kent England | United Kingdom | Italian | 211053500001 | |||||||||
| THORNTON SECRETARIAL SERVICES LTD | Secretary | Turnberry House High Road N20 9BH London 1404-1410 United Kingdom |
| 189827170001 | ||||||||||
| TAYLOR, Gerald Brian | Director | George Lane South Woodfod E18 1BG London 3 The Shrubberies United Kingdom | England | British | 7360370020 |
Who are the persons with significant control of HR-ADDSTER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Annalisa Macri | Apr 06, 2016 | High Street TN13 1LT Sevenoaks 3 Locks Yard Kent England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of 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