HL HANDELSKONTOR LIMITED

Key Data

Status

Dissolved

Company No.

03722679

Incorporation date

23/02/1999

Size

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2010

Application to strike the company off the register

View PDF (3 pages)

10/03/2010

Director's details changed for Paul Francis Prendergast on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Caroline Julia Pender on 2010-03-11

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Paul Francis Prendergast on 2010-03-10

View PDF (2 pages)

04/02/2010

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

View PDF (9 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

08/02/2009

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

View PDF (9 pages)

22/12/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/04/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

08/01/2008

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/04/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

20/04/2005

Secretary's particulars changed

View PDF (0 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/04/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Registered office changed on 14/06/01 from: 10TH floor one america square crosswall london EC3N 2PR

View PDF (1 pages)

27/02/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

27/02/2001

Director's particulars changed

View PDF (0 pages)

27/02/2001

Location of register of members address changed

View PDF (0 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

02/03/2000

Director's particulars changed

View PDF (0 pages)

13/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

12/05/1999

Location of register of members

View PDF (1 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

12/04/1999

Ad 08/03/99--------- £ si 12499@1=12499 £ ic 1/12500

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (19 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Smith, Mary Sylvia	Secretary	06/05/2002 - 30/04/2006	-
Prendergast, Paul Francis	Secretary	25/10/2001 - 06/05/2002	-
Prendergast, Kevin	Secretary	08/03/1999 - 25/10/2001	-
Pender, Caroline Julia	Secretary	01/05/2006 - Present	-
Prendergast, Paul Francis	Director	08/03/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HL HANDELSKONTOR LIMITED

HL HANDELSKONTOR LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Mold Business Park, Maes Gwern, Mold, Flintshire CH7 1XW. 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 HL HANDELSKONTOR LIMITED?

HL HANDELSKONTOR LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 18/10/2010.

Where is HL HANDELSKONTOR LIMITED located?

HL HANDELSKONTOR LIMITED is registered at Mold Business Park, Maes Gwern, Mold, Flintshire CH7 1XW.

What does HL HANDELSKONTOR LIMITED do?

HL HANDELSKONTOR LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for HL HANDELSKONTOR LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.