HAREWOOD INVESTMENTS NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

05167543

Incorporation date

30/06/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2004)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (7 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (10 pages)

06/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

12/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Declaration of solvency

View PDF (3 pages)

12/04/2011

Insolvency resolution

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2010

Appointment of Mr Julian Mark Field as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Nicholas Andrew Lee Williams on 2009-11-02

View PDF (2 pages)

24/11/2009

Appointment of Mr Nicholas Andrew Lee Williams as a director

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Neville Eyre Brick on 2009-11-02

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-11-02

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

31/08/2009

Appointment terminated director neil robinson

View PDF (1 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

06/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / neville brick / 01/01/2008

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

22/07/2007

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

View PDF (7 pages)

26/03/2007

Resolutions

View PDF (18 pages)

15/11/2006

Auditor's resignation

View PDF (3 pages)

13/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

19/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

15/08/2005

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

View PDF (6 pages)

12/04/2005

Ad 07/04/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000

View PDF (2 pages)

12/04/2005

£ ic 78000000/3000000 07/04/05 £ sr 75000000@1=75000000

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (2 pages)

20/03/2005

Ad 15/03/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000

View PDF (2 pages)

20/03/2005

Nc inc already adjusted 14/03/05

View PDF (2 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (29 pages)

20/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Ad 15/12/04--------- £ si 2999999@1=2999999 £ ic 1/3000000

View PDF (2 pages)

20/12/2004

Nc inc already adjusted 14/12/04

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (4 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HAREWOOD INVESTMENTS NO. 4 LIMITED

HAREWOOD INVESTMENTS NO. 4 LIMITED is an(a) Dissolved company incorporated on 30/06/2004 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. There are currently 4 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 HAREWOOD INVESTMENTS NO. 4 LIMITED?

HAREWOOD INVESTMENTS NO. 4 LIMITED is currently Dissolved. It was registered on 30/06/2004 and dissolved on 07/08/2014.

Where is HAREWOOD INVESTMENTS NO. 4 LIMITED located?

HAREWOOD INVESTMENTS NO. 4 LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does HAREWOOD INVESTMENTS NO. 4 LIMITED do?

HAREWOOD INVESTMENTS NO. 4 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HAREWOOD INVESTMENTS NO. 4 LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.