Active
Company Information for HASSENGATE EA LIMITED
213 St John Street, London, EC1V 4LY,
|
Company Registration Number
07589872
Private Limited Company
Active |
Company Name | |
---|---|
HASSENGATE EA LIMITED | |
Legal Registered Office | |
213 St John Street London EC1V 4LY Other companies in NR11 | |
Company Number | 07589872 | |
---|---|---|
Company ID Number | 07589872 | |
Date formed | 2011-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 15:55:26 |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAGDEESH CHEEMA |
||
KIRANDEEP CHEEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITEN GUNWANTLAL TRAMBAKAL RAWAL |
Company Secretary | ||
SUNIL CHOPRA |
Director | ||
HITEN GUNWANTLAL TRAMBAKAL RAWAL |
Director | ||
SALLY JANE STUBBS |
Company Secretary | ||
PATRICK JONATHAN NEWTON |
Director | ||
ANTHONY AILWYN PENDERGAST |
Director | ||
ROBERT ALAN HICKFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBROOKE PRODUCTS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-13 | Active | |
WELLBROOKE PRODUCTS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANDEEP CHEEMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
CH01 | Director's details changed for Mr Kirandeep Cheema on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEESH CHEEMA / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEESH CHEEMA / 01/02/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/09/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 213 st. John Street London EC1V 4LY England | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Townend Farm Brackley Road Croughton Northamptonshire NN13 5PP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITEN RAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL CHOPRA | |
TM02 | Termination of appointment of Hiten Gunwantlal Trambakal Rawal on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR JAGDEESH CHEEMA | |
AP01 | DIRECTOR APPOINTED MR KIRANDEEP CHEEMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720005 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/15 TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075898720001 | |
AP01 | DIRECTOR APPOINTED MR HITEN GUNWANTLAL TRAMBAKAL RAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY STUBBS | |
AP01 | DIRECTOR APPOINTED SUNIL CHOPRA | |
AP03 | SECRETARY APPOINTED HITEN GUNWANTLAL TRAMBAKAL RAWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 101 CAWSTON ROAD AYLSHAM NORWICH NR11 6NB | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075898720001 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AILWYN PENDERGAST / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN NEWTON / 30/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE STUBBS / 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2013 FROM, IVY HOUSE MELLS, HALESWORTH, SUFFOLK, IP19 9DD, ENGLAND | |
AP01 | DIRECTOR APPOINTED ANTHONY AILWYN PENDERGAST | |
AP03 | SECRETARY APPOINTED SALLY JANE STUBBS | |
AR01 | 04/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM, IVY HOUSE IVY HOUSE, MELLS, HALESWORTH, SUFFOLK, IP19 9DD, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 42-44 PROSPECT PLACE, BROMLEY, BR2 9HN, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, IVY HOUSE MELLS, HALESWORTH, SUFFOLK, IP19 9DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 42-44 PROSPECT PLACE, BROMLEY, BR2 9HN, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PATRICK JONATHAN NEWTON | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 31 CORSHAM STREET, LONDON, N1 6DR, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
|
|
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 HASSENGATE EA LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HASSENGATE EA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HASSENGATE EA LIMITED | Event Date | 2012-07-31 |
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. |