HFHA (NEWCO) LIMITED

Key Data

Status

Dissolved

Company No.

03963068

Incorporation date

02/04/2000

Size

Full

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

06/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2010

Notice of move from Administration to Dissolution on 2010-11-30

View PDF (25 pages)

14/06/2010

Administrator's progress report to 2010-06-04

View PDF (30 pages)

14/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/01/2010

Administrator's progress report to 2009-12-04

View PDF (33 pages)

05/01/2010

Administrator's progress report to 2009-12-04

View PDF (43 pages)

21/10/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

26/07/2009

Statement of administrator's proposal

View PDF (71 pages)

14/06/2009

Registered office changed on 15/06/2009 from 13 west lane bermondsey london SE16 4NZ

View PDF (1 pages)

09/06/2009

Appointment of an administrator

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06/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

16/02/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

19/06/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

10/02/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

31/01/2008

Registered office changed on 01/02/08 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

09/07/2007

Return made up to 03/04/07; full list of members

View PDF (6 pages)

19/12/2006

Total exemption small company accounts made up to 2005-09-30

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01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

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16/07/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

01/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/05/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-09-30

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03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

20/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

01/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

23/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

23/04/2003

Director's particulars changed

View PDF (0 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/08/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

06/01/2002

Director's particulars changed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

04/09/2001

Registered office changed on 05/09/01 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH

View PDF (1 pages)

01/10/2000

Ad 01/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/09/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Registered office changed on 12/04/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

Next due on

29/07/2009

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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
Graeme, Lesley Joyce	Nominee Director	03/04/2000 - 03/04/2000	9756
D'eye, Dean Jonathan	Director	03/04/2000 - Present	32
Graeme, Dorothy May	Nominee Secretary	03/04/2000 - 03/04/2000	5580
Aspery, Stewart	Secretary	25/09/2006 - Present	16
Black, Ian	Secretary	03/04/2000 - 25/09/2006	10

Persons with Significant Control

No PSC data available.

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Description

About HFHA (NEWCO) LIMITED

HFHA (NEWCO) LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at C/O Mcr, 43-45 Portman Square, London W1H 6LY. 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 HFHA (NEWCO) LIMITED?

HFHA (NEWCO) LIMITED is currently Dissolved. It was registered on 02/04/2000 .

Where is HFHA (NEWCO) LIMITED located?

HFHA (NEWCO) LIMITED is registered at C/O Mcr, 43-45 Portman Square, London W1H 6LY.

What does HFHA (NEWCO) LIMITED do?

HFHA (NEWCO) LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for HFHA (NEWCO) LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.