HAMLETS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03980743

Incorporation date

25/04/2000

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 25/04/2000)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

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26/04/2009

Return made up to 26/04/09; full list of members

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08/03/2009

Total exemption full accounts made up to 2008-12-31

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03/06/2008

Total exemption full accounts made up to 2007-12-31

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30/04/2008

Return made up to 26/04/08; full list of members

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01/05/2007

Return made up to 26/04/07; full list of members

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01/03/2007

Total exemption full accounts made up to 2006-12-31

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04/10/2006

Total exemption full accounts made up to 2005-12-31

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09/05/2006

Return made up to 26/04/06; full list of members

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02/05/2005

Return made up to 26/04/05; full list of members

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11/01/2005

Accounts made up to 2004-12-31

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16/09/2004

Accounts made up to 2003-12-31

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23/05/2004

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

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18/09/2003

Secretary's particulars changed

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26/07/2003

Accounts made up to 2002-12-31

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02/06/2003

Director resigned

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02/06/2003

New director appointed

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02/05/2003

Return made up to 26/04/03; full list of members

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03/03/2003

Director resigned

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07/01/2003

Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR

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19/12/2002

Director's particulars changed

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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02/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-12-31

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28/01/2001

Director resigned

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18/12/2000

Ad 10/10/00--------- £ si 998@1=998 £ ic 2/1000

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12/12/2000

New secretary appointed

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12/12/2000

New director appointed

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23/10/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

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18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/04/2000 - 09/10/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	25/04/2000 - 09/10/2000	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	09/10/2000 - Present	215
ANNAN LIMITED	Corporate Director	18/05/2003 - Present	235
Hawes, William Robert	Director	10/10/2000 - 19/05/2003	497

Persons with Significant Control

No PSC data available.

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Description

About HAMLETS INVESTMENTS LIMITED

HAMLETS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 HAMLETS INVESTMENTS LIMITED?

HAMLETS INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 10/05/2010.

Where is HAMLETS INVESTMENTS LIMITED located?

HAMLETS INVESTMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does HAMLETS INVESTMENTS LIMITED do?

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

What is the latest filing for HAMLETS INVESTMENTS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.