HAMZEN HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

04917470

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2014

Termination of appointment of Neil Hammond as a director

View PDF (1 pages)

05/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2013

Application to strike the company off the register

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

19/10/2011

Director's details changed for Neil Eric Hammond on 2011-10-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

13/09/2010

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 2010-09-14

View PDF (1 pages)

22/07/2010

Termination of appointment of Morley & Scott Corporate Services Limited as a secretary

View PDF (1 pages)

11/03/2010

Secretary's details changed for Morley & Scott Corporate Services Limited on 2009-11-18

View PDF (1 pages)

04/03/2010

Registered office address changed from Morley and Scott Winterton House Nixey Close Slough Berkshire SL1 1ND on 2010-03-05

View PDF (1 pages)

12/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

08/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

30/09/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

13/08/2008

Director's change of particulars / neil hammond / 15/07/2008

View PDF (1 pages)

27/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

30/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

27/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

04/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

09/09/2004

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: endway house endway hadleigh benfleet essex SS7 2AN

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

14/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	30/09/2003 - 30/09/2003	6456
Chambers, Zandra Denise	Secretary	30/09/2003 - 16/11/2003	-
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Secretary	19/05/2004 - 22/07/2010	284
Hamper, Neil Douglas	Secretary	16/11/2003 - 23/02/2004	1
Hammond, Zena Joan	Secretary	22/02/2004 - 19/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HAMZEN HOLDINGS LTD.

HAMZEN HOLDINGS LTD. is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 40-42 High Street, Maldon, Essex CM9 5PN. There is currently no 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 HAMZEN HOLDINGS LTD.?

HAMZEN HOLDINGS LTD. is currently Dissolved. It was registered on 30/09/2003 and dissolved on 20/07/2015.

Where is HAMZEN HOLDINGS LTD. located?

HAMZEN HOLDINGS LTD. is registered at 40-42 High Street, Maldon, Essex CM9 5PN.

What does HAMZEN HOLDINGS LTD. do?

HAMZEN HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMZEN HOLDINGS LTD.?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.