H V J LTD

Key Data

Status

Dissolved

Company No.

03555504

Incorporation date

29/04/1998

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

07/06/2010

Auditor's resignation

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Mr Jake Locke Anthony Scott on 2010-04-30

View PDF (2 pages)

23/05/2010

Director's details changed for Mr Neil Robert Warrender on 2010-04-30

View PDF (2 pages)

23/05/2010

Director's details changed for James Steven Palmer on 2010-04-30

View PDF (2 pages)

14/09/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

01/07/2008

Director appointed mr jake locke anthony scott

View PDF (1 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

08/05/2008

Ad 31/08/07 gbp si 45000@1=45000 gbp ic 190000/235000

View PDF (2 pages)

22/10/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

18/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Ad 29/08/07--------- £ si 45000@1=45000 £ ic 145000/190000

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2007

Registered office changed on 11/09/07 from: 35 new bridge street london EC4V 6BW

View PDF (1 pages)

09/09/2007

Certificate of change of name

View PDF (2 pages)

04/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

27/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

27/06/2007

Director resigned

View PDF (0 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Registered office changed on 08/08/05 from: 33 throgmorton street london EC2N 2BR

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/04/2005

Secretary's particulars changed

View PDF (0 pages)

04/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

13/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 30/04/03; change of members

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (0 pages)

22/03/2003

Registered office changed on 23/03/03 from: 185 victoria street london SW1E 5NE

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

05/11/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

07/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

15/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

31/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

31/05/1999

Registered office changed on 01/06/99

View PDF (0 pages)

27/01/1999

New director appointed

View PDF (2 pages)

30/07/1998

Ad 22/07/98--------- £ si 144998@1=144998 £ ic 2/145000

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

£ nc 1000/500000 30/06/98

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

27/05/1998

Registered office changed on 28/05/98 from: 148 buckingham palace road london SW1W 9TR

View PDF (0 pages)

26/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Registered office changed on 19/05/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Trower, Andrew	Director	14/05/1998 - 25/05/2005	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/1998 - 14/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/1998 - 14/05/1998	67500
Palmer, James Steven	Director	29/08/2007 - Present	2
Byatt, Duncan Ian Arthur Campbell	Director	14/05/1998 - 29/08/2007	14

Persons with Significant Control

No PSC data available.

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Description

About H V J LTD

H V J LTD is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at 36 Ridgway Place, Wimbledon, London SW19 4EP. 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 H V J LTD?

H V J LTD is currently Dissolved. It was registered on 29/04/1998 and dissolved on 27/05/2013.

Where is H V J LTD located?

H V J LTD is registered at 36 Ridgway Place, Wimbledon, London SW19 4EP.

What does H V J LTD do?

H V J LTD operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for H V J LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.