FIVELH LIMITED

Key Data

Status

Dissolved

Company No.

02837039

Incorporation date

15/07/1993

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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24/10/2010

Total exemption small company accounts made up to 2010-03-31

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10/08/2010

Termination of appointment of Hwca Secretary Limited as a secretary

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30/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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30/06/2010

Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ on 2010-07-01

View PDF (1 pages)

29/06/2010

Director's details changed for Hwca Director Limited on 2010-06-01

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29/06/2010

Secretary's details changed for Hwca Secretary Limited on 2010-06-01

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07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/07/2009

Return made up to 21/06/09; full list of members

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06/07/2009

Secretary's Change of Particulars / hwca secretary LIMITED / 31/12/2008 /

View PDF (1 pages)

06/07/2009

Location of debenture register

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06/07/2009

Location of register of members

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06/07/2009

Registered office changed on 07/07/2009 from 3RD floor 7-10 chandos street london W1G 9DQ united kingdom

View PDF (1 pages)

05/07/2009

Director's Change of Particulars / hwca director LIMITED / 31/12/2008 /

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15/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

05/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Director's Change of Particulars / hwca director LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom

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04/08/2008

Secretary's Change of Particulars / hwca secretary LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom

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03/10/2007

Return made up to 16/07/07; full list of members

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18/08/2007

Total exemption full accounts made up to 2007-03-31

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07/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

21/09/2006

Return made up to 16/07/06; full list of members

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22/02/2006

Accounts made up to 2005-03-31

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16/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

15/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

07/12/2004

Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

28/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

28/07/2004

Secretary resigned;director resigned

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16/02/2004

New secretary appointed

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16/02/2004

New director appointed

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05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

15/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

27/08/2002

Registered office changed on 28/08/02

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03/03/2002

Certificate of change of name

View PDF (2 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

30/07/2001

Director's particulars changed

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30/07/2001

Registered office changed on 31/07/01

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13/03/2001

New director appointed

View PDF (3 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/11/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

27/09/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

19/05/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

06/10/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

06/07/1998

Certificate of change of name

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08/01/1998

Return made up to 16/07/97; full list of members

View PDF (6 pages)

08/01/1998

Registered office changed on 09/01/98

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/02/1997

New director appointed

View PDF (2 pages)

27/11/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

04/11/1996

Certificate of change of name

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02/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/10/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

16/10/1995

Director's particulars changed

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05/10/1995

Accounts for a small company made up to 1994-12-31

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05/04/1995

Registered office changed on 06/04/95 from: 32 north street london SW4 0HD

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10/10/1994

Return made up to 16/07/94; full list of members

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22/08/1993

Accounting reference date notified as 31/12

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15/08/1993

Certificate of change of name

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04/08/1993

Registered office changed on 05/08/93 from: 12 york place leeds west yorkshire LS1 2DS

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04/08/1993

Secretary resigned

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04/08/1993

Director resigned

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04/08/1993

New secretary appointed;new director appointed

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04/08/1993

New director appointed

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15/07/1993

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Shanks, James Douglas	Director	28/07/1993 - 29/10/1998	80
Fairclough, Geoffrey Charles	Director	14/01/1997 - 08/05/2003	78
Patel, Yogan Apabhai	Director	28/07/1993 - 08/05/2003	4
HANOVER SQUARE DIRECTOR LIMITED	Corporate Secretary	08/05/2003 - 27/01/2004	11
HANOVER SQUARE DIRECTOR LIMITED	Corporate Director	08/05/2003 - 27/01/2004	11

Persons with Significant Control

No PSC data available.

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Description

About FIVELH LIMITED

FIVELH LIMITED is an(a) Dissolved company incorporated on 15/07/1993 with the registered office located at 11a Park House, Milton Park, Abingdon, Oxfordshire OX14 4RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVELH LIMITED?

FIVELH LIMITED is currently Dissolved. It was registered on 15/07/1993 and dissolved on 16/05/2011.

Where is FIVELH LIMITED located?

FIVELH LIMITED is registered at 11a Park House, Milton Park, Abingdon, Oxfordshire OX14 4RS.

What does FIVELH LIMITED do?

FIVELH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIVELH LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.