HABERDASHER LIMITED

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HABERDASHER LIMITED

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Key Data

Status

Dissolved

Company No.

03977557

Incorporation date

19/04/2000

Size

-

Contacts

Registered address

Registered address

1 Dock Offices, Surrey Quays London, SE16 2XUCopy
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Latest events (Record since 19/04/2000)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon04/04/2011
Application to strike the company off the register
dot icon12/10/2010
Termination of appointment of Kensob Limited as a director
dot icon12/10/2010
Termination of appointment of Teparva Limited as a secretary
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
dot icon13/09/2010
Appointment of Andrew Wells as a director
dot icon23/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon16/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon18/08/2009
Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
dot icon08/07/2009
Return made up to 20/04/09; full list of members
dot icon28/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/11/2008
Return made up to 20/04/08; full list of members
dot icon27/11/2008
Appointment Terminated Secretary atc secretaries LIMITED
dot icon10/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 20/04/07; full list of members
dot icon20/11/2007
New secretary appointed
dot icon12/08/2007
Director resigned
dot icon12/08/2007
New director appointed
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon13/03/2007
Secretary resigned
dot icon28/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/05/2006
Return made up to 20/04/06; no change of members
dot icon13/02/2006
Ad 02/02/06-08/02/06 £ si 1@1=1 £ ic 44/45
dot icon09/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/09/2005
Registered office changed on 06/09/05 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG
dot icon11/05/2005
Return made up to 20/04/05; full list of members
dot icon14/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/03/2005
Ad 22/02/05-25/02/05 £ si 1@1=1 £ ic 43/44
dot icon06/10/2004
Memorandum and Articles of Association
dot icon06/10/2004
Resolutions
dot icon04/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/04/2004
Return made up to 20/04/04; full list of members
dot icon27/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/05/2003
Return made up to 20/04/03; full list of members
dot icon18/11/2002
Memorandum and Articles of Association
dot icon18/11/2002
Resolutions
dot icon29/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 20/04/02; full list of members
dot icon27/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon12/08/2001
Registered office changed on 13/08/01 from: 2ND floor 58 paddington street london W1M 3RR
dot icon15/05/2001
Return made up to 20/04/01; full list of members
dot icon11/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon04/05/2000
Registered office changed on 05/05/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
dot icon19/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - 19/08/2007
842
ATC DIRECTORS LIMITED
Nominee Director
28/02/2007 - 20/07/2007
837
Wells, Andrew
Director
14/09/2010 - Present
953
ATC DIRECTORS LIMITED
Corporate Director
30/09/2010 - Present
954
ATC SECRETARIES LIMITED
Corporate Secretary
30/09/2010 - Present
613

Persons with Significant Control

0

No PSC data available.

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Description

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About HABERDASHER LIMITED

HABERDASHER LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 HABERDASHER LIMITED?

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HABERDASHER LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 01/08/2011.

Where is HABERDASHER LIMITED located?

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HABERDASHER LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does HABERDASHER LIMITED do?

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

What is the latest filing for HABERDASHER LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.