HEMIFORT LIMITED

Key Data

Status

Dissolved

Company No.

03317430

Incorporation date

11/02/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

29/11/2011

Final Gazette dissolved following liquidation

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12/10/2011

Termination of appointment of William Beverley Hicks as a director on 2011-09-30

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30/08/2011

Return of final meeting in a members' voluntary winding up

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22/03/2011

Declaration of solvency

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22/03/2011

Appointment of a voluntary liquidator

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22/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 2011-03-10

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (16 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (15 pages)

16/03/2010

Director's details changed for William Beverley Hicks on 2010-02-12

View PDF (2 pages)

16/03/2010

Director's details changed for Robert Avery Gibber on 2010-02-12

View PDF (2 pages)

16/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-02-12

View PDF (2 pages)

16/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-02-12

View PDF (1 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

12/07/2009

Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG

View PDF (1 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/10/2008

Ad 27/10/08 gbp si 6571950@1=6571950 gbp ic 269179753/275751703

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07/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

07/08/2008

Director appointed william beverley hicks

View PDF (3 pages)

07/08/2008

Secretary appointed lucie sarah gilbert

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10/03/2008

Capitals not rolled up

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02/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

20/02/2008

Ad 31/01/08--------- £ si 60046543@1

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07/02/2008

Ad 31/01/08--------- £ si 60046543@1=60046543 £ ic 184471016/244517559

View PDF (1 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

29/10/2007

Ad 01/10/07--------- £ si 184471014@1=184471014 £ ic 2/184471016

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17/10/2007

Nc inc already adjusted 01/10/07

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17/10/2007

Resolutions

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17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (1 pages)

12/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

21/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

05/10/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

06/03/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2004

Secretary resigned;director resigned

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27/04/2004

New secretary appointed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (4 pages)

02/03/2004

Return made up to 12/02/04; full list of members

View PDF (2 pages)

27/09/2003

Accounts made up to 2003-03-31

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25/02/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

09/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

28/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

06/01/2002

Director resigned

View PDF (2 pages)

09/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

21/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-03-25

View PDF (4 pages)

24/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

28/12/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

11/07/1999

Accounts made up to 1998-09-26

View PDF (4 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

20/02/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Accounts made up to 1997-09-27

View PDF (3 pages)

25/02/1998

Resolutions

View PDF (4 pages)

25/02/1998

Resolutions

View PDF (0 pages)

25/02/1998

Resolutions

View PDF (2 pages)

22/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

23/02/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	18/02/1997 - 02/11/1997	346
GOWER NOMINEES LIMITED	Corporate Director	18/02/1997 - 02/11/1997	328
Williams, Anthony Charles Wallace	Director	18/01/1998 - 10/08/1998	12
Gibber, Robert Avery, Mr.	Director	15/06/1999 - 19/12/2001	81
Gibber, Robert Avery, Mr.	Director	30/03/2004 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About HEMIFORT LIMITED

HEMIFORT LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 HEMIFORT LIMITED?

HEMIFORT LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 29/11/2011.

Where is HEMIFORT LIMITED located?

HEMIFORT LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What is the latest filing for HEMIFORT LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.