HASTINGS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05309165

Incorporation date

08/12/2004

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 08/12/2004)

14/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

08/08/2016

Director's details changed for Mr Michiel Anton Carel Wolderling on 2016-08-09

View PDF (2 pages)

08/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

08/08/2016

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-09

View PDF (1 pages)

27/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

08/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

06/02/2012

Secretary's details changed for Cornhill Secretaries Limited on 2011-12-09

View PDF (2 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (14 pages)

22/06/2011

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (14 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

22/06/2011

Register inspection address has been changed

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/06/2011

Director's details changed for Michiel Anton Carel Wolderling on 2011-06-01

View PDF (3 pages)

21/06/2011

Administrative restoration application

View PDF (3 pages)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2010

Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 2010-04-21

View PDF (2 pages)

09/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

21/12/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

19/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/03/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

09/03/2006

Registered office changed on 10/03/06 from: st pauls house, warwick lane, london, EC4M 7BP

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Registered office changed on 17/01/05 from: 36 stanhope gardens flat 4, london, SW7 5QY

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: 28 bredin house, 552 coleridge gardens, london, SW10 0RL

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 14/12/04 from: 2 howarth court, clays lane, stratford, london E15 2EL

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	06/01/2005 - Present	230
COSEC LIMITED	Corporate Secretary	08/12/2004 - 08/12/2004	614
COSEC LIMITED	Corporate Director	08/12/2004 - 08/12/2004	614
CODIR LIMITED	Corporate Director	08/12/2004 - 08/12/2004	299
Wolderling, Michiel Anton Carel	Director	13/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HASTINGS HOUSE LIMITED

HASTINGS HOUSE LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at 8 Baden Place, Crosby Row, London SE1 1YW. 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 HASTINGS HOUSE LIMITED?

HASTINGS HOUSE LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 14/11/2016.

Where is HASTINGS HOUSE LIMITED located?

HASTINGS HOUSE LIMITED is registered at 8 Baden Place, Crosby Row, London SE1 1YW.

What does HASTINGS HOUSE LIMITED do?

HASTINGS HOUSE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HASTINGS HOUSE LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.