HAYHILL CAPITAL LIMITED

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HAYHILL CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

04692229

Incorporation date

09/03/2003

Size

-

Contacts

Registered address

Registered address

3rd Floor, 5 Lloyds Avenue, London EC3N 3AECopy
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Latest events (Record since 09/03/2003)
dot icon28/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/03/2010
First Gazette notice for voluntary strike-off
dot icon28/02/2010
Application to strike the company off the register
dot icon26/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/03/2009
Return made up to 10/03/09; full list of members
dot icon05/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 10/03/08; full list of members
dot icon01/04/2008
Secretary's Change of Particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: amicorp house, now: floor, 5 lloyds avenue,; Area was: 81 fenchurch street, now: ; Post Code was: EC3M 4BT, now: EC3N 3AE
dot icon07/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon16/07/2007
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2007
Amended accounts made up to 2004-12-31
dot icon20/04/2007
Return made up to 10/03/07; full list of members
dot icon08/03/2007
Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
dot icon10/09/2006
Total exemption full accounts made up to 2004-12-31
dot icon14/03/2006
Return made up to 10/03/06; full list of members
dot icon22/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/05/2005
Total exemption full accounts made up to 2003-12-31
dot icon11/04/2005
Return made up to 10/03/05; full list of members
dot icon24/06/2004
Director's particulars changed
dot icon30/03/2004
Return made up to 10/03/04; full list of members
dot icon19/06/2003
Delivery ext'd 3 mth 31/12/03
dot icon11/06/2003
Accounting reference date extended from 31/03/03 to 31/12/03
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Accounting reference date shortened from 31/03/04 to 31/03/03
dot icon29/05/2003
Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon17/03/2003
New secretary appointed
dot icon17/03/2003
New director appointed
dot icon17/03/2003
Director resigned
dot icon17/03/2003
Secretary resigned
dot icon09/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
09/03/2003 - 09/03/2003
2267
CHALFEN NOMINEES LIMITED
Nominee Director
09/03/2003 - 09/03/2003
2241
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
09/03/2003 - Present
43
Veen, Everardus Marc
Director
09/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYHILL CAPITAL LIMITED

HAYHILL CAPITAL LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 HAYHILL CAPITAL LIMITED?

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HAYHILL CAPITAL LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 28/06/2010.

Where is HAYHILL CAPITAL LIMITED located?

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HAYHILL CAPITAL LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does HAYHILL CAPITAL LIMITED do?

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HAYHILL CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAYHILL CAPITAL LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.