HANOVER CORPORATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03905899

Incorporation date

12/01/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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31/03/2010

Termination of appointment of Cinzia O'reilly as a director

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17/03/2010

Termination of appointment of a director

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25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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04/10/2009

Accounts for a dormant company made up to 2009-03-31

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03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

18/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

07/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

19/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

04/02/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

01/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

21/03/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

24/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/02/2004

Director's particulars changed

View PDF (0 pages)

08/02/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY

View PDF (1 pages)

10/04/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

17/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

23/10/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

20/02/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

23/01/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

06/08/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 12/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/2000 - 12/01/2000	67500
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/2000 - Present	77
Mills, David Mackenzie Donald	Director	12/01/2000 - 28/01/2002	13
Winder, David John	Director	24/01/2002 - 11/12/2003	5

Persons with Significant Control

No PSC data available.

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Description

About HANOVER CORPORATE MANAGEMENT LIMITED

HANOVER CORPORATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 3rd Floor 15 Hanover Square, London, W1S 1HS. 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 HANOVER CORPORATE MANAGEMENT LIMITED?

HANOVER CORPORATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 25/07/2011.

Where is HANOVER CORPORATE MANAGEMENT LIMITED located?

HANOVER CORPORATE MANAGEMENT LIMITED is registered at 3rd Floor 15 Hanover Square, London, W1S 1HS.

What does HANOVER CORPORATE MANAGEMENT LIMITED do?

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

What is the latest filing for HANOVER CORPORATE MANAGEMENT LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.