HAGBAR ADR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03884959

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/1999)

11/07/2011

Final Gazette dissolved via compulsory strike-off

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28/03/2011

First Gazette notice for compulsory strike-off

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25/03/2010

Total exemption small company accounts made up to 2009-12-31

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25/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

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25/11/2009

Director's details changed for Susanne Bagner on 2009-10-01

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25/11/2009

Director's details changed for Hans Bagner on 2009-10-01

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27/05/2009

Total exemption small company accounts made up to 2008-12-31

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10/12/2008

Return made up to 26/11/08; full list of members

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10/12/2008

Director and Secretary's Change of Particulars / hans bagner / 01/04/2008 / HouseName/Number was: , now: karlavagen 20; Street was: 74 woodsford square, now: s - 114 31; Post Town was: london, now: stockholm; Post Code was: W14 8DS, now: .; Country was: , now: sweden

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18/05/2008

Total exemption small company accounts made up to 2007-12-31

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14/04/2008

Registered office changed on 15/04/2008 from c/o vinge 42 new broad street london EC2M 1JD

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16/12/2007

Return made up to 26/11/07; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/12/2006

Return made up to 26/11/06; full list of members

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15/08/2006

Total exemption small company accounts made up to 2005-12-31

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15/02/2006

Secretary resigned

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15/02/2006

New secretary appointed

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05/01/2006

Return made up to 26/11/05; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/02/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/02/2004

Return made up to 26/11/03; full list of members

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04/11/2003

Accounts made up to 2002-12-31

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01/05/2003

New director appointed

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01/05/2003

Director resigned

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01/05/2003

Accounting reference date extended from 30/11/02 to 31/12/02

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05/02/2003

Resolutions

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05/02/2003

Return made up to 26/11/02; full list of members

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02/02/2003

Certificate of change of name

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02/10/2002

Accounts made up to 2001-11-30

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04/03/2002

Return made up to 26/11/01; full list of members

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16/08/2001

Accounts made up to 2000-11-30

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14/03/2001

Return made up to 26/11/00; full list of members

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14/03/2001

Registered office changed on 15/03/01 from: 44/45 chancery lane london WC2A 1JB

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19/02/2001

Secretary's particulars changed

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Bohman, Sara	Director	26/11/1999 - 31/12/2002	-
Bagner, Hans	Secretary	29/12/2005 - Present	-
ADVOKATFIRMAN VINGE AB	Corporate Secretary	26/11/1999 - 29/12/2005	11
Bagner, Hans	Director	26/11/1999 - Present	-
Bagner, Susanne	Director	01/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAGBAR ADR SERVICES LIMITED

HAGBAR ADR SERVICES LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA. 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 HAGBAR ADR SERVICES LIMITED?

HAGBAR ADR SERVICES LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 11/07/2011.

Where is HAGBAR ADR SERVICES LIMITED located?

HAGBAR ADR SERVICES LIMITED is registered at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA.

What does HAGBAR ADR SERVICES LIMITED do?

HAGBAR ADR SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for HAGBAR ADR SERVICES LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.