HNTB INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03695402

Incorporation date

10/01/1999

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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14/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

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14/01/2010

Director's details changed for Robert L. Fogle on 2010-01-11

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14/01/2010

Director's details changed for Paul a Yarossi on 2010-01-11

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24/11/2009

Accounts for a dormant company made up to 2009-01-31

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10/06/2009

Return made up to 11/01/09; full list of members

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24/12/2008

Accounts made up to 2008-01-31

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04/12/2008

Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET

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17/01/2008

Return made up to 11/01/08; full list of members

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17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Accounts made up to 2007-01-31

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22/01/2007

Return made up to 11/01/07; full list of members

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24/09/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

Return made up to 11/01/06; full list of members

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03/05/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

03/05/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

03/05/2005

Director's particulars changed

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03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

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08/12/2004

Accounts made up to 2004-01-31

View PDF (4 pages)

08/12/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

08/12/2004

Registered office changed on 09/12/04

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13/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

24/04/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

24/04/2002

Accounts made up to 2001-01-31

View PDF (4 pages)

24/04/2002

Accounts made up to 2000-01-31

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25/03/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

25/03/2002

Director resigned

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18/04/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

09/08/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (27 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Schuering, Michael E.	Secretary	11/01/1999 - 31/01/2006	-
Denson, Craig W., Vice President	Secretary	31/01/2006 - Present	-
Yarossi, Paul A	Director	11/01/2005 - Present	-
Slaney, Gordon H	Director	06/05/1999 - 01/01/2002	-
O'reilly, Charles L	Director	06/05/1999 - 11/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HNTB INTERNATIONAL (UK) LIMITED

HNTB INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD. 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 HNTB INTERNATIONAL (UK) LIMITED?

HNTB INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 10/01/2011.

Where is HNTB INTERNATIONAL (UK) LIMITED located?

HNTB INTERNATIONAL (UK) LIMITED is registered at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD.

What does HNTB INTERNATIONAL (UK) LIMITED do?

HNTB INTERNATIONAL (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HNTB INTERNATIONAL (UK) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.