HAZECHOICE LIMITED

Key Data

Status

Dissolved

Company No.

05104451

Incorporation date

15/04/2004

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2016

Application to strike the company off the register

View PDF (3 pages)

19/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

08/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

08/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

13/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

15/05/2011

Current accounting period extended from 2011-04-05 to 2011-09-30

View PDF (1 pages)

26/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2011

Total exemption full accounts made up to 2010-04-05

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

10/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

10/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

10/05/2009

Registered office changed on 11/05/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

11/03/2009

Total exemption full accounts made up to 2008-04-05

View PDF (7 pages)

19/01/2009

Appointment terminated director andrew irving

View PDF (1 pages)

13/10/2008

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

View PDF (3 pages)

20/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (7 pages)

02/08/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

22/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

15/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

12/01/2006

Accounting reference date shortened from 30/04/05 to 05/04/05

View PDF (1 pages)

12/12/2005

Registered office changed on 13/12/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

27/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

23/08/2004

New director appointed

View PDF (3 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Registered office changed on 08/05/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

15/04/2004

Incorporation

View PDF (17 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Webb, Francis	Director	28/07/2004 - Present	13
SDG SECRETARIES LIMITED	Nominee Secretary	15/04/2004 - 29/04/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	15/04/2004 - 29/04/2004	4035
Irving, Andrew Henry	Director	29/04/2004 - 04/01/2009	14
Mundy, Gordon John	Secretary	29/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAZECHOICE LIMITED

HAZECHOICE LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 HAZECHOICE LIMITED?

HAZECHOICE LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 25/07/2016.

Where is HAZECHOICE LIMITED located?

HAZECHOICE LIMITED is registered at C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HAZECHOICE LIMITED do?

HAZECHOICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAZECHOICE LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.