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HAYWOOD SECURITIES (UK) NOMINEES LIMITED

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HAYWOOD SECURITIES (UK) NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

05187270

Incorporation date

21/07/2004

Size

Full

Classification

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

Contacts

Registered address

Registered address

28 St. James's Square, London SW1Y 4JHCopy
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Latest events (Record since 21/07/2004)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/08/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon21/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Director's details changed for Robert Craig Blanchard on 2011-02-01
View PDF (2 pages)
dot icon18/05/2011
Secretary's details changed for Charles John Dunlap on 2011-02-01
View PDF (2 pages)
dot icon18/05/2011
Director's details changed for Charles John Dunlap on 2011-02-01
View PDF (2 pages)
dot icon22/12/2010
Full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon21/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2010
Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB on 2010-05-10
View PDF (2 pages)
dot icon15/01/2010
Full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon29/07/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon01/12/2008
Appointment Terminated Director daniel brooks
View PDF (2 pages)
dot icon30/07/2008
Return made up to 22/07/08; full list of members
View PDF (4 pages)
dot icon06/01/2008
Full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon07/08/2007
Return made up to 22/07/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
New director appointed
View PDF (1 pages)
dot icon30/07/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2006
Full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon21/08/2006
Return made up to 22/07/06; full list of members
View PDF (6 pages)
dot icon25/06/2006
Resolutions
View PDF (0 pages)
dot icon25/06/2006
Resolutions
View PDF (0 pages)
dot icon25/06/2006
Resolutions
View PDF (0 pages)
dot icon25/06/2006
Resolutions
View PDF (1 pages)
dot icon08/03/2006
Full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon08/02/2006
New director appointed
View PDF (2 pages)
dot icon28/09/2005
Return made up to 22/07/05; full list of members
View PDF (7 pages)
dot icon28/09/2005
Registered office changed on 29/09/05 from: c/o sigma 1ST floor 45-47 cornhill london EC3V 3PF
View PDF (1 pages)
dot icon24/08/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/08/2004
Registered office changed on 25/08/04 from: 45-47 cornhill london EC3V 3PF
View PDF (1 pages)
dot icon24/08/2004
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon29/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon25/07/2004
Director resigned
View PDF (1 pages)
dot icon25/07/2004
Secretary resigned
View PDF (1 pages)
dot icon21/07/2004
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

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Reg. date:

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Description

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About HAYWOOD SECURITIES (UK) NOMINEES LIMITED

HAYWOOD SECURITIES (UK) NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at 28 St. James's Square, London SW1Y 4JH. There are currently 3 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 HAYWOOD SECURITIES (UK) NOMINEES LIMITED?

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HAYWOOD SECURITIES (UK) NOMINEES LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 05/12/2011.

Where is HAYWOOD SECURITIES (UK) NOMINEES LIMITED located?

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HAYWOOD SECURITIES (UK) NOMINEES LIMITED is registered at 28 St. James's Square, London SW1Y 4JH.

What does HAYWOOD SECURITIES (UK) NOMINEES LIMITED do?

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HAYWOOD SECURITIES (UK) NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAYWOOD SECURITIES (UK) NOMINEES LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.