Dissolved
Dissolved 2016-01-26
Company Information for HUNTSVILLE LIMITED
WINDSOR, BERKSHIRE, SL4,
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Company Registration Number
04631486
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
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HUNTSVILLE LIMITED | |
Legal Registered Office | |
WINDSOR BERKSHIRE | |
Company Number | 04631486 | |
---|---|---|
Date formed | 2003-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 16:23:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Huntsville International LTD. | 9 SYDNOR RD. NORTH YORK Ontario M2M 2Z9 | Dissolved | Company formed on the 2005-05-09 | |
Huntsville Chamber of Commerce | PO BOX 5143 HUNTSVILLE Ontario P1H 2K5 | Active | Company formed on the 1899-04-21 | |
HUNTSVILLE SOFT-DISTILLERY LTD. | 6 MAIN STREET WEST HUNTSVILLE Ontario P0A1K0 | Dissolved | Company formed on the 1991-08-21 | |
HUNTSVILLE LIMITED | 78/79 UPPER GEORGES STREET, DUN LAOGHAIRE, CO. DUBLIN. | Dissolved | Company formed on the 1990-02-02 | |
HUNTSVILLE PROPERTIES LIMITED | COARSE MOOR STRAFFAN CO KILDARE | Dissolved | Company formed on the 1992-05-20 | |
HUNTSVILLE COMMONS NY HOLDING LLC | 1524 49TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2007-05-15 | |
HUNTSVILLE COMMONS NY LLC | 1225 39TH STREET Kings BROOKLYN NY 11218 | Active | Company formed on the 2006-12-06 | |
HUNTSVILLE HARBOR CORP. | 155 EAST 55TH STREET, SUITE 5F New York NEW YORK NY 10022 | Active | Company formed on the 1992-11-12 | |
HUNTSVILLE FAMILY PROPERTIES, LLC | 320 N CANAL BLVD BASIN CITY WA 99343 | Dissolved | Company formed on the 2006-12-29 | |
Huntsville Holdings, LLC | 8101 E. Prentice Ave. Suite 400 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2006-08-09 | |
HUNTSVILLE HOLDINGS ALPHA, LLC | 1357 HIDDEN MOUNTAIN DR 208 EL CAJON CA 92019 | CANCELED | Company formed on the 2006-02-03 | |
HUNTSVILLE INVESTORS LLC | 95 CHESTNUT RIDGE RD. New York MONTVALE NJ 07645 | Active | Company formed on the 2015-07-30 | |
HUNTSVILLE DIALYSIS PARTNERS, L.L.C. | 2107 LONGMIRE RD 2107 LONGMIRE CONROE TX 77304 | Active | Company formed on the 2012-12-21 | |
HUNTSVILLE DG, LTD. | 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 | Dissolved | Company formed on the 2015-01-20 | |
HUNTSVILLE URGENT CARE, LLC | 3939 BEE CAVES RD. BLDG. C-100 AUSTIN Texas 78746 | FRANCHISE TAX ENDED | Company formed on the 2011-01-10 | |
HUNTSVILLE DISCOVERY KIDS, INC. | 98 WILLOW BEND HUNTSVILLE Texas 77320 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-01-19 | |
HUNTSVILLE UNIVERSAL TIRES & WINDSHIELDS, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | ACTIVE | Company formed on the 2014-01-24 | |
HUNTSVILLE RESEARCH INSTITUTE, L.L.C. | 116 MEDICAL PARK LN STE B HUNTSVILLE TX 77340 | Active | Company formed on the 2012-01-30 | |
HUNTSVILLE A-1 TIRE REPAIR, LLC | 205 FM 2821 RD E HUNTSVILLE TX 77320 | ACTIVE | Company formed on the 2014-02-10 | |
HUNTSVILLE C STORE MANAGEMENT, INC. | 4348 PROCTER ST PORT ARTHUR TX 77642 | Dissolved | Company formed on the 2015-02-17 |
Officer | Role | Date Appointed |
---|---|---|
SASANKA SEKHER DAS |
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DARSHINI KALRA |
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AJESH SINDHVA |
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SASANKA SEKHER DAS |
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RAJESH KALRA |
||
AJESH SINDHVA |
||
PRABHA UNADUAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ADANOVOR |
Company Secretary | ||
DAVID ADANOVOR |
Director | ||
RAJESH KALRA |
Director | ||
ABDUL ALI MOHAMED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100139 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100139 | |
LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KALRA / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJESH SINDHVA / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SASANKA SEKHER DAS / 19/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHA UNADUAT / 08/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 58 QUEENSWAY SUITE 36 LONDON W2 3RW | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363(288) | SECRETARY RESIGNED | |
88(2)R | AD 14/01/03--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SUITE 36 58 QUEENSWAY LONDON W2 3RW | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTSVILLE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HUNTSVILLE 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. |