H DAY LIMITED

Key Data

Status

Dissolved

Company No.

03751339

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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21/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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15/04/2010

Register inspection address has been changed

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14/04/2010

Secretary's details changed for Barbara Rogers on 2010-01-01

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14/04/2010

Director's details changed for Derek Charles Rogers on 2010-01-01

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14/04/2010

Director's details changed for Barbara Rogers on 2010-01-01

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06/12/2009

Total exemption small company accounts made up to 2009-04-30

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13/04/2009

Return made up to 13/04/09; full list of members

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16/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

15/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

13/04/2008

Director's Change of Particulars / derek rogers / 14/04/2008 / HouseName/Number was: , now: 8; Street was: 8 arnulls road, now: arnulls road

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

15/07/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

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02/02/2007

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

17/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

17/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

27/02/2005

Registered office changed on 28/02/05 from: alto house 29-30 newbury street london EC1A 7NS

View PDF (1 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

14/01/2004

Resolutions

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14/01/2004

Resolutions

View PDF (2 pages)

11/01/2004

Ad 10/12/03--------- £ si 6@1=6 £ ic 5/11

View PDF (2 pages)

17/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

17/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

27/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

27/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

18/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

25/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Ad 24/11/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Incorporation

View PDF (15 pages)

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/1999 - 12/04/1999	99600
Rogers, Barbara	Secretary	22/01/2008 - Present	-
Rogers, Barbara	Director	18/05/1999 - Present	-
Hollond, John Ernie	Director	12/04/1999 - 23/01/2007	-
Hollond, John Ernie	Secretary	15/04/2001 - 22/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About H DAY LIMITED

H DAY LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at 5th Floor Minories House, 2-5 Minories, London EC3N 1BJ. 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 H DAY LIMITED?

H DAY LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 02/05/2011.

Where is H DAY LIMITED located?

H DAY LIMITED is registered at 5th Floor Minories House, 2-5 Minories, London EC3N 1BJ.

What does H DAY LIMITED do?

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

What is the latest filing for H DAY LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.