DE HASKE UK LIMITED

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DE HASKE UK LIMITED

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Key Data

Status

Dissolved

Company No.

04054676

Incorporation date

16/08/2000

Size

Small

Contacts

Registered address

Registered address

The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 16/08/2000)
dot icon18/02/2010
Final Gazette dissolved following liquidation
dot icon18/11/2009
Return of final meeting in a members' voluntary winding up
dot icon14/01/2009
Registered office changed on 15/01/2009 from 14 fenchurch avenue london EC3M 5BS england
dot icon11/01/2009
Declaration of solvency
dot icon11/01/2009
Resolutions
dot icon11/01/2009
Appointment of a voluntary liquidator
dot icon22/12/2008
Return made up to 17/08/08; full list of members; amend
dot icon09/09/2008
Return made up to 17/08/08; full list of members
dot icon08/09/2008
Registered office changed on 09/09/2008 from 4TH floor 6-7 queen street london EC4N 1SP
dot icon17/06/2008
Auditor's resignation
dot icon05/06/2008
Ad 29/05/08 gbp si 4400000@1=4400000 gbp ic 600000/5000000
dot icon05/06/2008
Director appointed daniel j bauer
dot icon05/06/2008
Secretary appointed thomas j fritsch
dot icon05/06/2008
Director appointed thomas j fritsch
dot icon05/06/2008
Appointment Terminated Secretary garmt van der veen
dot icon05/06/2008
Appointment Terminated Director jan de haan
dot icon05/06/2008
Registered office changed on 06/06/2008 from marray & mcintyre chartered accountants hawthorn house medlicott close oakley hay corby northamptonshire NN18 9NF
dot icon05/06/2008
Ad 29/05/08 gbp si 420000@1=420000 gbp ic 180000/600000
dot icon05/06/2008
Nc inc already adjusted 29/05/08
dot icon05/06/2008
Resolutions
dot icon27/04/2008
Accounts for a small company made up to 2007-12-31
dot icon18/09/2007
Return made up to 17/08/07; no change of members
dot icon01/05/2007
Accounts for a small company made up to 2006-12-31
dot icon21/11/2006
Return made up to 17/08/06; full list of members
dot icon02/08/2006
Accounts for a small company made up to 2005-12-31
dot icon18/01/2006
Return made up to 17/08/05; full list of members
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/10/2004
Return made up to 17/08/04; full list of members
dot icon11/10/2004
Director's particulars changed
dot icon11/10/2004
Registered office changed on 12/10/04
dot icon25/07/2004
Accounts for a small company made up to 2003-12-31
dot icon26/10/2003
Return made up to 17/08/03; full list of members
dot icon26/10/2003
Director's particulars changed
dot icon26/10/2003
Registered office changed on 27/10/03
dot icon22/08/2003
Accounts for a small company made up to 2002-12-31
dot icon17/09/2002
Return made up to 17/08/02; full list of members
dot icon14/04/2002
Accounts for a small company made up to 2001-12-31
dot icon29/08/2001
Return made up to 17/08/01; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
dot icon19/02/2001
Accounting reference date shortened from 31/08/01 to 31/12/00
dot icon07/02/2001
Registered office changed on 08/02/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP
dot icon25/10/2000
Ad 20/10/00--------- £ si 179999@1=179999 £ ic 1/180000
dot icon25/10/2000
Nc inc already adjusted 20/10/00
dot icon25/10/2000
Resolutions
dot icon24/09/2000
Director resigned
dot icon24/09/2000
Secretary resigned;director resigned
dot icon24/09/2000
New director appointed
dot icon24/09/2000
New secretary appointed;new director appointed
dot icon13/09/2000
Certificate of change of name
dot icon16/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Der Veen, Garmt
Director
20/09/2000 - Present
1
Collen, Matthew Robin
Director
17/08/2000 - 20/09/2000
14
Short, John Richard
Director
17/08/2000 - 20/09/2000
208
Fritsch, Thomas J
Director
29/05/2008 - Present
3
Bauer, Daniel J
Director
29/05/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DE HASKE UK LIMITED

DE HASKE UK LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 4 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 DE HASKE UK LIMITED?

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DE HASKE UK LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 18/02/2010.

Where is DE HASKE UK LIMITED located?

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DE HASKE UK LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DE HASKE UK LIMITED do?

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DE HASKE UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DE HASKE UK LIMITED?

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The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.