HFHA WALPOLE LIMITED

Key Data

Status

Dissolved

Company No.

04490493

Incorporation date

18/07/2002

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Application to strike the company off the register

View PDF (3 pages)

02/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from Asra House No 1 Long Lane London SE1 4PG on 2011-05-13

View PDF (1 pages)

31/03/2011

Appointment of Mr Matthew Cooney as a director

View PDF (2 pages)

31/03/2011

Appointment of Mr Martin Lewis as a secretary

View PDF (1 pages)

29/03/2011

Termination of appointment of Sophy Macmillan as a secretary

View PDF (1 pages)

20/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-16

View PDF (15 pages)

11/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

02/03/2010

Termination of appointment of Atul Patel as a director

View PDF (1 pages)

17/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

17/08/2009

Secretary appointed miss sophy haskey macmillan

View PDF (1 pages)

16/08/2009

Director appointed mr keith edwards

View PDF (1 pages)

16/08/2009

Appointment Terminated Director robert nettleton

View PDF (1 pages)

16/08/2009

Appointment Terminated Secretary atul patel

View PDF (1 pages)

03/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

10/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

06/08/2008

Director appointed robert james nettleton

View PDF (2 pages)

06/08/2008

Appointment Terminated Director mukhtar latif

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

17/10/2007

Secretary resigned

View PDF (0 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/11/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

21/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

31/10/2005

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

View PDF (4 pages)

31/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/07/2005

Registered office changed on 23/07/05 from: 7-10 chandos street london W19 9DP

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

New secretary appointed;new director appointed

View PDF (2 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

View PDF (4 pages)

10/10/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

12/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2004

Return made up to 19/07/03; full list of members

View PDF (6 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

28/11/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 10/09/02 from: 7-10 chandos street london W1M 9DQ

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cooney, Matthew	Director	31/03/2011 - Present	19
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	67500
Edwards, Keith Michael	Director	20/05/2009 - Present	6
D'eye, Dean Jonathan	Director	18/07/2002 - 21/02/2005	32

Persons with Significant Control

No PSC data available.

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Description

About HFHA WALPOLE LIMITED

HFHA WALPOLE LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 3 Bede Island Road, Leicester, Leicestershire LE2 7EA. 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 HFHA WALPOLE LIMITED?

HFHA WALPOLE LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 09/04/2012.

Where is HFHA WALPOLE LIMITED located?

HFHA WALPOLE LIMITED is registered at 3 Bede Island Road, Leicester, Leicestershire LE2 7EA.

What does HFHA WALPOLE LIMITED do?

HFHA WALPOLE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HFHA WALPOLE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.