HANOVER REGISTRAR SERVICES LIMITED

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HANOVER REGISTRAR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03461983

Incorporation date

05/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 201 Haverstock Hill, London NW3 4QGCopy
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Latest events (Record since 05/11/1997)
dot icon10/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/05/2012
First Gazette notice for voluntary strike-off
dot icon17/05/2012
Application to strike the company off the register
dot icon08/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/04/2012
Director's details changed for Mr Nicholas Simon Kaye on 2012-01-01
dot icon24/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon09/10/2011
Director's details changed for Mr Nicholas Simon Kaye on 2011-01-01
dot icon09/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon09/12/2010
Director's details changed for Lisa Ruth Bennett on 2009-10-01
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 30/09/08; full list of members
dot icon14/01/2009
Registered office changed on 15/01/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG
dot icon14/01/2009
Location of register of members
dot icon14/01/2009
Location of debenture register
dot icon08/07/2008
Resolutions
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/09/2007
Return made up to 30/09/07; full list of members
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon05/03/2007
New director appointed
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 30/09/06; full list of members
dot icon14/11/2006
Return made up to 30/09/05; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/12/2004
Director's particulars changed
dot icon12/12/2004
New director appointed
dot icon12/12/2004
New director appointed
dot icon25/10/2004
Return made up to 30/09/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/11/2003
Return made up to 06/11/03; full list of members
dot icon02/07/2003
Secretary's particulars changed;director's particulars changed
dot icon08/01/2003
Return made up to 06/11/02; full list of members
dot icon02/01/2003
Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100
dot icon02/01/2003
Registered office changed on 03/01/03 from: 201 haverstock hill london NW3 4QG
dot icon01/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/09/2002
Registered office changed on 12/09/02 from: regent house 235 241 regent street london W1B 2PS
dot icon27/12/2001
New director appointed
dot icon22/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon13/11/2001
Return made up to 06/11/01; full list of members
dot icon13/11/2001
Registered office changed on 14/11/01
dot icon19/11/2000
Return made up to 06/11/00; full list of members
dot icon19/11/2000
Secretary resigned
dot icon19/11/2000
New director appointed
dot icon17/05/2000
New secretary appointed
dot icon17/05/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon26/03/2000
Certificate of change of name
dot icon06/02/2000
Accounts made up to 1999-11-30
dot icon11/11/1999
Return made up to 06/11/99; full list of members
dot icon27/01/1999
Resolutions
dot icon27/01/1999
Resolutions
dot icon27/01/1999
Resolutions
dot icon27/01/1999
Accounts made up to 1998-11-30
dot icon10/11/1998
Return made up to 06/11/98; full list of members
dot icon11/11/1997
Secretary resigned
dot icon11/11/1997
Director resigned
dot icon11/11/1997
New secretary appointed
dot icon11/11/1997
New director appointed
dot icon05/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Marc Elliot Jason
Director
22/02/2007 - Present
17
FIRST SECRETARIES LIMITED
Nominee Secretary
05/11/1997 - 05/11/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
05/11/1997 - 05/11/1997
5474
Kaye, Nicholas Simon
Director
31/03/2000 - Present
26
Bennett, Marc Stephen
Director
05/11/1997 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HANOVER REGISTRAR SERVICES LIMITED

HANOVER REGISTRAR SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at 2nd Floor 201 Haverstock Hill, London NW3 4QG. There are currently 5 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 REGISTRAR SERVICES LIMITED?

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HANOVER REGISTRAR SERVICES LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 10/09/2012.

Where is HANOVER REGISTRAR SERVICES LIMITED located?

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HANOVER REGISTRAR SERVICES LIMITED is registered at 2nd Floor 201 Haverstock Hill, London NW3 4QG.

What does HANOVER REGISTRAR SERVICES LIMITED do?

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HANOVER REGISTRAR SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for HANOVER REGISTRAR SERVICES LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.