HAYS MEWS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02531990

Incorporation date

15/08/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

16/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/01/2011

Appointment of a voluntary liquidator

View PDF (7 pages)

13/01/2011

Registered office address changed from 29 Weymouth Street London W1G 7DA on 2011-01-14

View PDF (2 pages)

12/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Jonas Enander on 2010-08-16

View PDF (2 pages)

15/09/2010

Director's details changed for Stefan Eliasson on 2010-08-16

View PDF (2 pages)

03/09/2009

Return made up to 16/08/09; no change of members

View PDF (6 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/09/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

24/09/2008

Secretary's Change of Particulars / cyril alfille / 12/04/2008 / HouseName/Number was: , now: flat 1 94; Street was: 66 gloucester place, now: cornwall gardens; Post Code was: W1U 8HW, now: SW7 4AX

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

27/08/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/08/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

30/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

30/08/2004

Secretary's particulars changed

View PDF (0 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

20/08/2001

Registered office changed on 21/08/01

View PDF (0 pages)

20/08/2001

Location of register of members address changed

View PDF (0 pages)

20/08/2001

Location of debenture register address changed

View PDF (0 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

10/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

07/10/1998

Registered office changed on 08/10/98 from: 49, hay's mews, london. W1X 7RT

View PDF (1 pages)

06/10/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

06/10/1998

Secretary's particulars changed

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

03/03/1998

Director resigned

View PDF (1 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/09/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

07/09/1997

Director's particulars changed

View PDF (0 pages)

20/08/1996

Return made up to 16/08/96; no change of members

View PDF (5 pages)

20/08/1996

Director's particulars changed

View PDF (0 pages)

20/08/1996

Location of register of members address changed

View PDF (0 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

24/08/1995

Return made up to 16/08/95; no change of members

View PDF (5 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/11/1994

Director resigned

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/09/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

26/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/09/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

04/10/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/09/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

26/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

13/11/1990

Ad 19/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/10/1990

Certificate of change of name

View PDF (0 pages)

24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1990

Registered office changed on 25/10/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

15/08/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAYS MEWS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

Person	Title	Period	Connections
Placko, Amanda Kim	Director	26/02/1998 - 10/03/2005	4
Carlweitz, Hans	Director	08/09/1998 - 31/10/2007	-
Eliasson, Stefan Erik	Director	10/03/2005 - Present	1
Enander, Jonas	Director	11/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAYS MEWS PROPERTIES LIMITED

HAYS MEWS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 HAYS MEWS PROPERTIES LIMITED?

HAYS MEWS PROPERTIES LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 16/02/2012.

Where is HAYS MEWS PROPERTIES LIMITED located?

HAYS MEWS PROPERTIES LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does HAYS MEWS PROPERTIES LIMITED do?

HAYS MEWS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAYS MEWS PROPERTIES LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.