HOVEMERE LIMITED

Key Data

Status

Dissolved

Company No.

01237753

Incorporation date

17/12/1975

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1975)

21/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2019

Notice of final account prior to dissolution

View PDF (20 pages)

27/02/2018

Progress report in a winding up by the court

View PDF (16 pages)

28/02/2017

Insolvency filing

View PDF (12 pages)

25/02/2016

Insolvency filing

View PDF (13 pages)

19/01/2015

Registered office address changed from 14-15 Tannery Road Ind Estate Tannery Road Tonbridge Kent TN9 1RF to 142/148 Main Road Sidcup Kent DA14 6NZ on 2015-01-19

View PDF (2 pages)

16/01/2015

Order of court to wind up

View PDF (0 pages)

16/01/2015

Appointment of a liquidator

View PDF (1 pages)

27/11/2014

Order of court to wind up

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-20

View PDF (16 pages)

11/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/06/2010

Appointment of Mr Jussi Huttunen as a secretary

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/09/2009

Appointment terminated director and secretary nicholas bantin

View PDF (1 pages)

30/04/2009

Return made up to 20/04/09; no change of members

View PDF (10 pages)

27/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/01/2009

Return made up to 17/12/07; full list of members

View PDF (4 pages)

09/01/2009

Location of register of members

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from 14-15 tannery road ind estate tannery road tonbridge kent TN9 1RF

View PDF (1 pages)

09/01/2009

Director's change of particulars / david rees / 13/08/2008

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HD

View PDF (1 pages)

08/08/2008

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

View PDF (15 pages)

13/11/2007

Registered office changed on 13/11/07 from: 155 main road biggin hill westerham kent TN16 3JP

View PDF (1 pages)

14/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

23/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

09/07/2004

Nc inc already adjusted 08/06/04

View PDF (2 pages)

09/07/2004

Resolutions

View PDF (1 pages)

17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

19/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

21/05/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

21/05/2003

Nc inc already adjusted 28/03/02

View PDF (1 pages)

02/05/2003

Resolutions

View PDF (1 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/11/2002

New director appointed

View PDF (2 pages)

29/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/07/2001

Director resigned

View PDF (2 pages)

17/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

New director appointed

View PDF (0 pages)

26/03/1997

Registered office changed on 26/03/97 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

10/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/12/1996

Return made up to 17/12/96; full list of members

View PDF (5 pages)

26/11/1996

Registered office changed on 26/11/96 from: c/o roger newnham & co. 131 putney bridge road london SW15 2PA

View PDF (1 pages)

01/10/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

20/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/08/1994

Return made up to 20/07/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 20/07/93; full list of members

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22/02/1993

Ad 10/02/93--------- £ si 98@1=98 £ ic 2/100

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22/02/1993

New director appointed

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22/02/1993

Secretary resigned;new secretary appointed

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14/02/1993

Full accounts made up to 1992-03-31

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08/10/1992

Return made up to 30/06/92; no change of members

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10/09/1992

Secretary resigned;new secretary appointed

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Resolutions

View PDF (0 pages)

20/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1991

Return made up to 20/07/91; no change of members

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15/08/1991

Full accounts made up to 1991-03-31

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05/03/1991

Full accounts made up to 1990-03-31

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28/09/1990

Return made up to 20/07/90; full list of members

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28/09/1990

Return made up to 31/12/89; full list of members

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28/09/1990

Registered office changed on 28/09/90 from: 4TH floor 65 buckingham gate london SW1E 6AS

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17/07/1990

Full accounts made up to 1989-03-31

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10/07/1990

First Gazette notice for compulsory strike-off

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05/07/1990

Compulsory strike-off action has been discontinued

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12/12/1989

Director resigned

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31/08/1989

Full accounts made up to 1988-03-31

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13/06/1988

Return made up to 31/12/87; full list of members

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24/05/1988

Return made up to 30/04/88; full list of members

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16/05/1988

Full accounts made up to 1987-03-31

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09/11/1987

Full accounts made up to 1986-03-31

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06/10/1987

Registered office changed on 06/10/87 from: grovehouse headley road grayshott hindhead surrey

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16/08/1987

Full accounts made up to 1985-03-31

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15/01/1987

Return made up to 17/11/86; full list of members

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17/12/1975

Miscellaneous

View PDF (1 pages)

17/12/1975

Incorporation

View PDF (11 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOVEMERE LIMITED

HOVEMERE LIMITED is an(a) Dissolved company incorporated on 17/12/1975 with the registered office located at 142/148 Main Road, Sidcup, Kent DA14 6NZ. 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 HOVEMERE LIMITED?

HOVEMERE LIMITED is currently Dissolved. It was registered on 17/12/1975 and dissolved on 21/04/2019.

Where is HOVEMERE LIMITED located?

HOVEMERE LIMITED is registered at 142/148 Main Road, Sidcup, Kent DA14 6NZ.

What does HOVEMERE LIMITED do?

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

What is the latest filing for HOVEMERE LIMITED?

The latest filing was on 21/04/2019: Final Gazette dissolved following liquidation.