H H O MULTI-MEDIA LIMITED

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H H O MULTI-MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03394420

Incorporation date

26/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 26/06/1997)
dot icon09/08/2017
Final Gazette dissolved following liquidation
dot icon09/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2016
Liquidators' statement of receipts and payments to 2016-05-02
dot icon12/05/2015
Liquidators' statement of receipts and payments to 2015-05-02
dot icon26/01/2015
Registered office address changed from C/O Valentine and Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-27
dot icon12/05/2014
Liquidators' statement of receipts and payments to 2014-05-02
dot icon27/06/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/05/2013
Registered office address changed from Unit 4 Mill Hill Industrial Estate Flower Lane London NW7 2HU United Kingdom on 2013-05-29
dot icon15/05/2013
Statement of affairs with form 4.19
dot icon15/05/2013
Appointment of a voluntary liquidator
dot icon15/05/2013
Resolutions
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon14/07/2011
Director's details changed for Mr Henry William Hadaway on 2010-05-01
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon16/11/2009
Registered office address changed from Suite 1 1St Floor 1-13 Cricklewood Lane Britannia Business Centre London NW2 1ET on 2009-11-17
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/07/2009
Return made up to 27/06/09; full list of members
dot icon23/10/2008
Return made up to 27/06/08; full list of members
dot icon17/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/08/2007
Return made up to 27/06/07; full list of members
dot icon13/08/2007
Secretary's particulars changed
dot icon13/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/09/2006
Return made up to 27/06/06; full list of members
dot icon11/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 27/06/05; full list of members
dot icon31/07/2005
Statement of affairs
dot icon28/07/2005
Withdrawal of application for striking off
dot icon13/07/2005
Registered office changed on 14/07/05 from: unit 2 water lane 47-49 kentish town road london NW1 8NZ
dot icon11/04/2005
Voluntary strike-off action has been suspended
dot icon28/03/2005
First Gazette notice for voluntary strike-off
dot icon16/02/2005
Application for striking-off
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/07/2004
Return made up to 27/06/04; full list of members
dot icon07/04/2004
Registered office changed on 08/04/04 from: satril house 3 blackburn road london NW6 1RZ
dot icon02/07/2003
Return made up to 27/06/03; full list of members
dot icon08/04/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon03/02/2003
Full accounts made up to 2002-06-30
dot icon27/01/2003
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon27/01/2003
Memorandum and Articles of Association
dot icon27/01/2003
Resolutions
dot icon27/01/2003
Resolutions
dot icon27/01/2003
Application for reregistration from PLC to private
dot icon23/12/2002
Return made up to 27/06/02; full list of members; amend
dot icon01/07/2002
Return made up to 27/06/02; full list of members
dot icon18/03/2002
Director resigned
dot icon04/02/2002
Full accounts made up to 2001-06-30
dot icon02/07/2001
Return made up to 27/06/01; full list of members
dot icon23/04/2001
Full accounts made up to 2000-06-30
dot icon20/12/2000
Declaration of satisfaction of mortgage/charge
dot icon11/12/2000
Particulars of mortgage/charge
dot icon21/06/2000
Return made up to 27/06/00; full list of members
dot icon19/04/2000
Particulars of mortgage/charge
dot icon21/03/2000
Full accounts made up to 1999-06-30
dot icon27/07/1999
Return made up to 27/06/99; no change of members
dot icon19/07/1999
Full accounts made up to 1998-06-30
dot icon07/07/1999
New secretary appointed
dot icon04/07/1999
Secretary resigned
dot icon09/09/1998
Return made up to 27/06/98; full list of members
dot icon26/08/1998
New secretary appointed
dot icon21/06/1998
Secretary resigned
dot icon05/05/1998
Certificate of authorisation to commence business and borrow
dot icon05/05/1998
Application to commence business
dot icon26/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boutall, Ian Squire Taunton
Secretary
27/06/1997 - 12/06/1998
-
Hadaway, Sarah Inga Marie
Secretary
01/07/1999 - Present
6
Gagan, Roger Ralph
Secretary
12/06/1998 - 30/06/1999
-
Hadaway, Henry William
Director
27/06/1997 - Present
16
Hadaway, Toril
Director
27/06/1997 - 10/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H H O MULTI-MEDIA LIMITED

H H O MULTI-MEDIA LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 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 H O MULTI-MEDIA LIMITED?

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H H O MULTI-MEDIA LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 09/08/2017.

Where is H H O MULTI-MEDIA LIMITED located?

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H H O MULTI-MEDIA LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does H H O MULTI-MEDIA LIMITED do?

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H H O MULTI-MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for H H O MULTI-MEDIA LIMITED?

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The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.