HOSEBAY LIMITED

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HOSEBAY LIMITED

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Key Data

Status

Dissolved

Company No.

03215741

Incorporation date

23/06/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/06/1996)
dot icon29/08/2019
Final Gazette dissolved following liquidation
dot icon29/05/2019
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2018
Liquidators' statement of receipts and payments to 2018-06-22
dot icon20/07/2017
Liquidators' statement of receipts and payments to 2017-06-22
dot icon14/08/2016
Liquidators' statement of receipts and payments to 2016-06-22
dot icon06/07/2015
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-07-07
dot icon05/07/2015
Appointment of a voluntary liquidator
dot icon05/07/2015
Statement of affairs with form 4.19
dot icon05/07/2015
Resolutions
dot icon05/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon11/05/2014
Termination of appointment of John Wood as a secretary
dot icon11/05/2014
Termination of appointment of Glenda Cann as a director
dot icon11/05/2014
Termination of appointment of John Wood as a director
dot icon24/10/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/10/2013
Compulsory strike-off action has been discontinued
dot icon21/10/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon21/10/2013
First Gazette notice for compulsory strike-off
dot icon21/01/2013
Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 2013-01-22
dot icon22/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon27/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon18/06/2012
Registered office address changed from C/O Belmont & Lowe Prory House 18-25 St Johns Lane London EC1M 4HD on 2012-06-19
dot icon25/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon05/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/08/2009
Return made up to 24/06/09; full list of members
dot icon18/01/2009
Registered office changed on 19/01/2009 from priory house 18-25 st johns lane london EC1M 4HD
dot icon18/01/2009
Return made up to 24/06/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon13/08/2008
Registered office changed on 14/08/2008 from 61 grays inn road london WC1X 8TL
dot icon26/02/2008
Location of register of members
dot icon07/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon05/07/2007
Return made up to 24/06/07; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon31/08/2006
Return made up to 24/06/06; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/07/2005
Return made up to 24/06/05; full list of members
dot icon05/07/2005
Director's particulars changed
dot icon14/12/2004
Accounts for a small company made up to 2003-11-30
dot icon19/07/2004
Return made up to 24/06/04; full list of members
dot icon18/07/2004
Director's particulars changed
dot icon19/05/2004
Secretary's particulars changed;director's particulars changed
dot icon29/03/2004
Accounts for a small company made up to 2002-11-30
dot icon08/07/2003
Return made up to 24/06/03; full list of members
dot icon17/03/2003
Accounts for a small company made up to 2001-11-30
dot icon11/12/2002
Declaration of satisfaction of mortgage/charge
dot icon11/12/2002
Declaration of satisfaction of mortgage/charge
dot icon15/07/2002
Return made up to 24/06/02; full list of members
dot icon10/07/2002
Director's particulars changed
dot icon19/11/2001
Accounts for a small company made up to 2000-11-30
dot icon23/07/2001
Return made up to 24/06/01; full list of members
dot icon06/03/2001
Particulars of mortgage/charge
dot icon06/03/2001
New director appointed
dot icon11/12/2000
Accounts for a small company made up to 1999-11-30
dot icon13/07/2000
Return made up to 24/06/00; full list of members
dot icon29/02/2000
Registered office changed on 01/03/00 from: 8 baltic st east london EC1Y 0UP
dot icon04/01/2000
Accounts for a small company made up to 1998-11-30
dot icon20/10/1999
Particulars of mortgage/charge
dot icon19/09/1999
Return made up to 24/06/99; full list of members
dot icon29/03/1999
Return made up to 24/06/98; full list of members
dot icon29/03/1999
Director's particulars changed
dot icon29/03/1999
Registered office changed on 30/03/99 from: 5 richbell place london WC1N 3LA
dot icon07/12/1998
Compulsory strike-off action has been discontinued
dot icon07/12/1998
First Gazette notice for compulsory strike-off
dot icon03/12/1998
Accounts for a small company made up to 1997-11-30
dot icon22/12/1997
Return made up to 24/06/97; full list of members
dot icon11/12/1997
Accounting reference date extended from 30/06/97 to 30/11/97
dot icon07/10/1996
Particulars of mortgage/charge
dot icon07/10/1996
Particulars of mortgage/charge
dot icon07/10/1996
Particulars of mortgage/charge
dot icon15/09/1996
Particulars of mortgage/charge
dot icon27/08/1996
Resolutions
dot icon27/08/1996
New secretary appointed;new director appointed
dot icon27/08/1996
New director appointed
dot icon27/08/1996
Registered office changed on 28/08/96 from: po box 55 7 spa road london SE16 3QQ
dot icon27/08/1996
Secretary resigned
dot icon27/08/1996
Director resigned
dot icon23/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOSEBAY LIMITED

HOSEBAY LIMITED is an(a) Dissolved company incorporated on 23/06/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOSEBAY LIMITED?

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HOSEBAY LIMITED is currently Dissolved. It was registered on 23/06/1996 and dissolved on 29/08/2019.

Where is HOSEBAY LIMITED located?

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HOSEBAY LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does HOSEBAY LIMITED do?

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HOSEBAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOSEBAY LIMITED?

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The latest filing was on 29/08/2019: Final Gazette dissolved following liquidation.