HAYMARKET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02667964

Incorporation date

02/12/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

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

View PDF (6 pages)

16/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

15/06/2009

Secretary appointed mr simon lawrence tyler

View PDF (1 pages)

15/06/2009

Appointment Terminated Secretary deborah slough

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2008

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

View PDF (6 pages)

17/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

23/09/2007

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

View PDF (6 pages)

12/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

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

View PDF (6 pages)

25/06/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

25/06/2006

Return made up to 25/01/05; full list of members

View PDF (7 pages)

25/06/2006

Director resigned

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/10/2003

Registered office changed on 29/10/03 from: ryder court 14 ryder street london SW1Y 6QB

View PDF (1 pages)

29/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/07/2001

Return made up to 25/01/01; full list of members; amend

View PDF (8 pages)

29/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

05/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Particulars of mortgage/charge

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21/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

25/01/2000

Secretary's particulars changed;director's particulars changed

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25/01/2000

Registered office changed on 26/01/00

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27/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

16/06/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

16/06/1999

Return made up to 25/01/98; no change of members

View PDF (4 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

13/04/1998

Return made up to 25/01/97; no change of members

View PDF (4 pages)

21/01/1998

Registered office changed on 22/01/98 from: ryder court 14 ryder street st james's london SW1Y 6QB

View PDF (1 pages)

25/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

01/04/1996

Registered office changed on 02/04/96 from: 125 pall mall london SW1Y 5AE

View PDF (1 pages)

30/03/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (1 pages)

02/10/1994

Accounts for a small company made up to 1993-12-31

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21/06/1994

Return made up to 25/01/94; no change of members

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20/09/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 25/01/93; full list of members

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28/01/1992

Secretary resigned;new secretary appointed;director resigned

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Registered office changed on 29/01/92 from: 110 whitchurch rd cardiff CF4 3LY

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12/01/1992

Certificate of change of name

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02/12/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Panjehshahi, Mahmoud	Director	08/03/2000 - 01/06/2006	11
Tyler, Simon Lawrence	Director	01/06/1999 - Present	18
Tyler, Simon Lawrence	Secretary	01/01/2009 - Present	6
Slough, Deborah	Secretary	01/07/2006 - 01/01/2009	6

Persons with Significant Control

No PSC data available.

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Description

About HAYMARKET PROPERTIES LIMITED

HAYMARKET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at 78 Mill Lane, London, NW6 1JZ. 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 HAYMARKET PROPERTIES LIMITED?

HAYMARKET PROPERTIES LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 13/09/2010.

Where is HAYMARKET PROPERTIES LIMITED located?

HAYMARKET PROPERTIES LIMITED is registered at 78 Mill Lane, London, NW6 1JZ.

What does HAYMARKET PROPERTIES LIMITED do?

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

What is the latest filing for HAYMARKET PROPERTIES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.