Dissolved
Dissolved 2015-01-20
Company Information for 133 HAMILTON TERRACE LIMITED
LONDON, NW8,
|
Company Registration Number
02967405
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-01-20 |
Company Name | |
---|---|
133 HAMILTON TERRACE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02967405 | |
---|---|---|
Date formed | 1994-09-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 03:09:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
133 HAMILTON TERRACE (FREEHOLD) LIMITED | 133 HAMILTON TERRACE LONDON NW8 9QR | Dissolved | Company formed on the 2009-11-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRADLEY |
||
PHILIPPA SANDRA BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE BERNICE BARNETT |
Company Secretary | ||
MAXINE BERNICE BARNETT |
Director | ||
MARIA PANAYOTIS PAVLOPOULOS |
Company Secretary | ||
MARIA PANAYOTIS PAVLOPOULOS |
Director | ||
KAH HIN LIM |
Director | ||
CHARLES JACKSON LESTER |
Director | ||
VICKI ANDRADE LESTER |
Director | ||
NADER ALGOUNEH |
Director | ||
CHIN GHEE LIM |
Director | ||
ELLIOT LIPTON |
Director | ||
ALAN MICHAEL HOFFMAN |
Director | ||
MARC EDWARD ROSE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTEMPORARY ART SOCIETY(THE) | Director | 2014-11-27 | CURRENT | 1931-04-07 | Active | |
23 CLARENDON GARDENS LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-27 | Active | |
133 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2016-11-15 | |
FIRSTNOTE LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
BOROPEX ACQUISITION LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
BOROPEX LIMITED | Director | 1992-03-12 | CURRENT | 1958-10-14 | Active | |
BOROPEX HOLDINGS LIMITED | Director | 1992-03-12 | CURRENT | 1937-05-27 | Active | |
133 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2016-11-15 | |
PHILIPPA BRADLEY AGENCIES LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
BOROPEX ACQUISITION LIMITED | Director | 2007-09-11 | CURRENT | 1999-06-25 | Active | |
BOROPEX HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1937-05-27 | Active | |
TINTONE LIMITED | Director | 1996-11-04 | CURRENT | 1996-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/09/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXINE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BARNETT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/09/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 13/09/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 13/09/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 13/09/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 13/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 13/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 13/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | ANNUAL RETURN MADE UP TO 13/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 13/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/09/96 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 13/09/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 133 HAMILTON TERRACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |