HAYMARKET 1 LIMITED

Overview

Company Name	HAYMARKET 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11384901
Jurisdiction	England/Wales
Date of Creation	May 26, 2018
Date of Cessation	Jan 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYMARKET 1 LIMITED?

Development of building projects (41100) / Construction

Where is HAYMARKET 1 LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HAYMARKET 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2018

Application to strike the company off the register

1 pages

DS01

May 26, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 26, 2018	Model articles adopted	MODEL ARTICLES
capital	May 26, 2018	Statement of capital on May 26, 2018 Capital: GBP 1,000	SH01

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Who are the officers of HAYMARKET 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Uri Nathaniel 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	May 26, 2018		Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom		United Kingdom	British	1975-4	Company Director	183517740001
STIMLER, Martin 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	May 26, 2018		Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom		United Kingdom	British	1958-3	Company Director	6600960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYMARKET 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haymarket Developments Limited

May 26, 2018

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	11328808

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
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