17 HYDE PARK SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

01658259

Incorporation date

12/08/1982

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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22/06/2010

Application to strike the company off the register

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07/06/2010

Total exemption small company accounts made up to 2009-06-23

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21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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21/01/2010

Secretary's details changed for Dracliffe Company Services Limited on 2009-12-31

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-23

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21/01/2009

Return made up to 31/12/08; full list of members

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21/01/2009

Appointment Terminated Secretary ali barzin

View PDF (1 pages)

21/01/2009

Director's Change of Particulars / rosemarie carty / 11/10/2008 / Surname was: carty, now: jones; HouseName/Number was: , now: 108; Street was: 108 hambalt road, now: hambalt road

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21/08/2008

Appointment Terminated Director ali barzin

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21/08/2008

Appointment Terminated Director ronald kastner

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24/04/2008

Total exemption small company accounts made up to 2007-06-23

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11/03/2008

Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU

View PDF (1 pages)

14/02/2008

New secretary appointed;new director appointed

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14/02/2008

New director appointed

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25/01/2008

Return made up to 31/12/07; full list of members

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18/01/2008

Total exemption small company accounts made up to 2006-06-23

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04/01/2008

New director appointed

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04/01/2008

Director resigned

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19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director resigned

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31/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

03/02/2006

Return made up to 31/12/05; full list of members

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29/12/2005

Full accounts made up to 2005-06-23

View PDF (6 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/01/2005

Full accounts made up to 2004-06-23

View PDF (6 pages)

26/04/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/01/2004

Full accounts made up to 2003-06-23

View PDF (6 pages)

07/01/2003

Full accounts made up to 2002-06-23

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06/01/2003

Return made up to 31/12/02; full list of members

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23/01/2002

Return made up to 31/12/01; full list of members

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23/01/2002

Director's particulars changed

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07/01/2002

Full accounts made up to 2001-06-23

View PDF (6 pages)

22/05/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

04/12/2000

Full accounts made up to 2000-06-23

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-06-23

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10/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-06-23

View PDF (6 pages)

29/12/1998

Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB

View PDF (1 pages)

13/08/1998

Auditor's resignation

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29/07/1998

Auditor's resignation

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23/04/1998

Full accounts made up to 1997-06-23

View PDF (9 pages)

27/03/1998

Director resigned

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27/03/1998

New director appointed

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02/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

21/04/1997

Full accounts made up to 1996-06-23

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09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/02/1996

Memorandum and Articles of Association

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25/02/1996

Resolutions

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23/02/1996

Full accounts made up to 1995-06-23

View PDF (9 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/02/1995

Full accounts made up to 1994-06-23

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30/01/1995

Return made up to 31/12/94; full list of members

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19/04/1994

Full accounts made up to 1993-06-23

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22/02/1994

Director resigned;new director appointed

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28/01/1994

Return made up to 31/12/93; full list of members

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25/04/1993

Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ

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25/04/1993

Full accounts made up to 1992-06-23

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19/01/1993

Return made up to 31/12/92; full list of members

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18/08/1992

Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG

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16/07/1992

Auditor's resignation

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26/04/1992

Memorandum and Articles of Association

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

S-div 14/04/92

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16/04/1992

Full accounts made up to 1991-06-23

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27/01/1992

Return made up to 31/12/91; full list of members

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10/10/1991

Director resigned;new director appointed

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10/09/1991

Registered office changed on 10/09/91 from: 1 tyburn lane harrow middlesex HA1 3AG

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25/04/1991

Full accounts made up to 1990-06-23

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05/02/1991

Registered office changed on 05/02/91 from: 5 great college street westminster london SW1P 3SJ

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05/02/1991

Return made up to 31/12/90; no change of members

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28/09/1990

Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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21/01/1990

Full accounts made up to 1989-06-23

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18/10/1989

Return made up to 19/09/89; full list of members

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10/10/1989

Director resigned;new director appointed

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01/12/1988

Full accounts made up to 1988-06-23

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25/08/1988

Return made up to 29/07/88; full list of members

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20/04/1988

Full accounts made up to 1987-06-23

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08/12/1987

Director resigned;new director appointed

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30/06/1987

Full accounts made up to 1986-06-23

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30/06/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Registered office changed on 07/11/86 from: 10 little college street london SW1P 3SJ

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09/09/1986

Return made up to 05/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/06/2009

Last change occurred

22/06/2009

Accounts

Total Exemption Small

Last made up date

22/06/2009

Next account date

22/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 17 HYDE PARK SQUARE LIMITED

17 HYDE PARK SQUARE LIMITED is an(a) Dissolved company incorporated on 12/08/1982 with the registered office located at 5 Great College Street, Westminister, London SW1P 3SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 HYDE PARK SQUARE LIMITED?

17 HYDE PARK SQUARE LIMITED is currently Dissolved. It was registered on 12/08/1982 and dissolved on 18/10/2010.

Where is 17 HYDE PARK SQUARE LIMITED located?

17 HYDE PARK SQUARE LIMITED is registered at 5 Great College Street, Westminister, London SW1P 3SJ.

What does 17 HYDE PARK SQUARE LIMITED do?

17 HYDE PARK SQUARE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 17 HYDE PARK SQUARE LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.