HIRAM ENGINEERING LTD

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Latest events (Record since 30/04/1992)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2010
Voluntary strike-off action has been suspended
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2009
Voluntary strike-off action has been suspended
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon09/11/2009
Application to strike the company off the register
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/07/2009
Secretary's Change of Particulars / timothy orchard / 01/01/2009 / HouseName/Number was: , now: ap correos 265; Street was: 25 carlton park avenue, now: corralejo; Post Town was: london, now: la oliva; Region was: , now: las palmas; Post Code was: SW20 8BJ, now: 35660; Country was: , now: spain
dot icon09/07/2009
Appointment Terminated Director christian viguerie
dot icon08/07/2009
Total exemption full accounts made up to 2007-12-31
dot icon06/07/2009
Appointment Terminated Director bernard mancaud
dot icon16/11/2008
Capitals not rolled up
dot icon16/11/2008
Nc inc already adjusted 28/02/07
dot icon16/11/2008
Resolutions
dot icon15/10/2008
Return made up to 14/10/08; full list of members
dot icon14/10/2008
Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ
dot icon14/10/2008
Total exemption full accounts made up to 2006-12-31
dot icon05/03/2008
Registered office changed on 06/03/2008 from suite 4829 72 new bond street london W1S 1RR
dot icon11/06/2007
Return made up to 01/05/07; full list of members
dot icon18/04/2007
Total exemption full accounts made up to 2005-12-31
dot icon24/03/2007
New director appointed
dot icon28/09/2006
Return made up to 06/08/06; full list of members
dot icon28/08/2006
New director appointed
dot icon30/07/2006
Director resigned
dot icon06/06/2006
Return made up to 01/05/06; full list of members
dot icon08/03/2006
Return made up to 30/01/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon07/02/2006
Secretary resigned
dot icon07/02/2006
New secretary appointed
dot icon07/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon29/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 01/05/05; full list of members
dot icon29/08/2005
New director appointed
dot icon29/08/2005
Director resigned
dot icon18/08/2005
Total exemption full accounts made up to 2003-12-31
dot icon08/08/2005
Certificate of change of name
dot icon11/04/2005
Return made up to 01/05/04; full list of members
dot icon11/04/2005
Director's particulars changed
dot icon11/04/2005
New director appointed
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Director resigned
dot icon30/11/2003
Secretary resigned
dot icon02/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 01/05/03; full list of members
dot icon27/05/2003
Registered office changed on 28/05/03
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 01/05/01; full list of members
dot icon16/05/2001
Director's particulars changed
dot icon02/01/2001
Secretary resigned
dot icon05/12/2000
New secretary appointed
dot icon12/11/2000
Full accounts made up to 1999-12-31
dot icon14/08/2000
Return made up to 01/05/00; full list of members
dot icon05/12/1999
New director appointed
dot icon13/10/1999
Full accounts made up to 1998-12-31
dot icon18/07/1999
Full accounts made up to 1997-12-31
dot icon06/07/1999
Full accounts made up to 1996-12-31
dot icon05/07/1999
Return made up to 01/05/99; no change of members
dot icon05/07/1999
Secretary resigned;director resigned
dot icon05/07/1999
New secretary appointed
dot icon05/07/1999
New director appointed
dot icon19/04/1999
Compulsory strike-off action has been discontinued
dot icon13/04/1999
Return made up to 01/05/98; no change of members
dot icon28/12/1998
First Gazette notice for compulsory strike-off
dot icon24/09/1998
Secretary resigned
dot icon08/06/1998
New director appointed
dot icon07/06/1998
New secretary appointed
dot icon23/05/1998
Director resigned
dot icon23/05/1998
Director resigned
dot icon27/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon15/06/1997
Return made up to 01/05/97; full list of members
dot icon22/04/1997
Full accounts made up to 1995-12-31
dot icon26/11/1996
Accounting reference date shortened from 31/05/96 to 31/12/95
dot icon17/03/1996
Ad 08/03/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon17/03/1996
Resolutions
dot icon17/03/1996
£ nc 100/10000 08/03/96
dot icon05/03/1996
Accounts made up to 1995-05-31
dot icon04/03/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/02/1996
New secretary appointed;director resigned;new director appointed
dot icon04/06/1995
Return made up to 01/05/95; no change of members
dot icon09/05/1995
New secretary appointed;new director appointed
dot icon23/04/1995
Secretary resigned;director resigned
dot icon17/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/01/1994
Director resigned;new director appointed
dot icon19/12/1993
Accounts made up to 1993-05-31
dot icon19/12/1993
Resolutions
dot icon01/12/1993
Certificate of change of name
dot icon23/11/1993
Return made up to 01/05/93; full list of members
dot icon30/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
01/05/1992 - 30/12/1993
6838
FIRST DIRECTORS LIMITED
Nominee Director
01/05/1992 - 30/12/1993
5474
Viguerie, Christian Marcel
Director
01/07/2006 - 01/05/2009
2
Croshaw, Philip Mark
Nominee Director
19/04/1995 - 18/05/1998
222
Croshaw, Philip Mark
Nominee Secretary
19/04/1995 - 20/08/1998
222

Persons with Significant Control

0

No PSC data available.

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Description

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About HIRAM ENGINEERING LTD

HIRAM ENGINEERING LTD is an(a) Dissolved company incorporated on 30/04/1992 with the registered office located at 3rd Floor 42 Colebrooke Row, London N1 8AF. 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 HIRAM ENGINEERING LTD?

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HIRAM ENGINEERING LTD is currently Dissolved. It was registered on 30/04/1992 and dissolved on 21/02/2011.

Where is HIRAM ENGINEERING LTD located?

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HIRAM ENGINEERING LTD is registered at 3rd Floor 42 Colebrooke Row, London N1 8AF.

What does HIRAM ENGINEERING LTD do?

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HIRAM ENGINEERING LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIRAM ENGINEERING LTD?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.