HAMMOND & BURKE LIMITED

Key Data

Status

Dissolved

Company No.

04462024

Incorporation date

13/06/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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07/07/2013

Application to strike the company off the register

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22/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

15/08/2012

Current accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

02/02/2012

Termination of appointment of Paul Kythreotis as a director on 2011-10-01

View PDF (1 pages)

14/12/2011

Appointment of Despoina Zinonos as a director on 2011-10-01

View PDF (2 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

19/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

19/06/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-06-17

View PDF (2 pages)

19/06/2011

Director's details changed for Mr Paul Kythreotis on 2011-06-17

View PDF (2 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

20/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Mr Paul Kythreotis on 2010-06-14

View PDF (2 pages)

20/06/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-06-04

View PDF (2 pages)

25/10/2009

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

View PDF (11 pages)

21/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

08/09/2008

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

View PDF (11 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

15/06/2008

Director's Change of Particulars / paul kythreotis / 16/06/2008 / HouseName/Number was: , now: 14; Street was: 14 dimitriou karaoli, now: dimitriou karaoli; Region was: laranka cy-7530, now: larnaca cy-7530

View PDF (1 pages)

30/10/2007

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

View PDF (10 pages)

11/09/2007

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

View PDF (10 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

09/07/2007

Secretary's particulars changed

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08/03/2007

Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

27/12/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

02/07/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

06/11/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

15/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Resolutions

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08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/12/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

08/12/2002

Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (3 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Last made up date

30/08/2012

Next account date

30/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAMMOND & BURKE LIMITED

HAMMOND & BURKE LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 HAMMOND & BURKE LIMITED?

HAMMOND & BURKE LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 28/10/2013.

Where is HAMMOND & BURKE LIMITED located?

HAMMOND & BURKE LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does HAMMOND & BURKE LIMITED do?

HAMMOND & BURKE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAMMOND & BURKE LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.