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HQUK LTD

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HQUK LTD

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Key Data

Status

Dissolved

Company No.

03381543

Incorporation date

04/06/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XDCopy
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Latest events (Record since 04/06/1997)
dot icon27/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon05/09/2013
Liquidators' statement of receipts and payments to 2013-08-10
View PDF (9 pages)
dot icon09/09/2012
Liquidators' statement of receipts and payments to 2012-08-10
View PDF (9 pages)
dot icon25/08/2011
Administrator's progress report to 2011-08-11
View PDF (15 pages)
dot icon10/08/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/03/2011
Result of meeting of creditors
View PDF (1 pages)
dot icon27/03/2011
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon23/02/2011
Statement of administrator's proposal
View PDF (27 pages)
dot icon15/02/2011
Registered office address changed from C/O Wilder Coe Llp Southgate House Twelfth Floor Southgate Stevenage Hertfordshire SG1 1HG United Kingdom on 2011-02-16
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Henry Goldenberg as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Henry Goldenberg as a secretary
View PDF (2 pages)
dot icon02/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon20/01/2011
Appointment of an administrator
View PDF (1 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/12/2010
Registered office address changed from 39 Bruton Place Berkeley Square London W1J 6LF on 2010-12-29
View PDF (1 pages)
dot icon22/12/2010
Appointment of Mr. Henry Goldenberg as a secretary
View PDF (1 pages)
dot icon22/12/2010
Termination of appointment of Stuart Goldenberg as a secretary
View PDF (1 pages)
dot icon22/12/2010
Termination of appointment of Stuart Goldenberg as a director
View PDF (1 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Accounts made up to 2009-06-30
View PDF (14 pages)
dot icon09/12/2009
Termination of appointment of Kelly Marks as a director
View PDF (1 pages)
dot icon09/06/2009
Return made up to 05/06/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Return made up to 05/06/08; full list of members; amend
View PDF (6 pages)
dot icon18/05/2009
Return made up to 05/06/07; full list of members; amend
View PDF (6 pages)
dot icon18/05/2009
Return made up to 05/06/06; full list of members; amend
View PDF (6 pages)
dot icon04/05/2009
Accounts made up to 2008-06-30
View PDF (14 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon18/06/2008
Return made up to 05/06/08; full list of members
View PDF (4 pages)
dot icon28/02/2008
Accounts made up to 2007-06-30
View PDF (14 pages)
dot icon17/06/2007
Return made up to 05/06/07; no change of members
View PDF (7 pages)
dot icon14/02/2007
Accounts made up to 2006-06-30
View PDF (16 pages)
dot icon02/07/2006
Return made up to 05/06/06; full list of members
View PDF (7 pages)
dot icon20/02/2006
Total exemption full accounts made up to 2005-06-30
View PDF (14 pages)
dot icon17/01/2006
Ad 12/01/06--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon17/01/2006
Nc inc already adjusted 12/01/06
View PDF (1 pages)
dot icon17/01/2006
Resolutions
View PDF (0 pages)
dot icon17/01/2006
Resolutions
View PDF (0 pages)
dot icon17/01/2006
Resolutions
View PDF (1 pages)
dot icon11/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2005
Return made up to 05/06/05; full list of members
View PDF (8 pages)
dot icon21/06/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2004
Return made up to 05/06/04; full list of members
View PDF (8 pages)
dot icon05/05/2004
Accounts made up to 2003-06-30
View PDF (9 pages)
dot icon07/08/2003
Return made up to 05/06/03; full list of members
View PDF (8 pages)
dot icon05/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon04/03/2003
Registered office changed on 05/03/03 from: 107 bell street london NW1 6TL
View PDF (1 pages)
dot icon06/01/2003
Memorandum and Articles of Association
View PDF (15 pages)
dot icon01/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon12/06/2002
Return made up to 05/06/02; full list of members
View PDF (8 pages)
dot icon30/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon11/06/2001
Return made up to 05/06/01; full list of members
View PDF (7 pages)
dot icon16/05/2001
Accounts made up to 2000-06-30
View PDF (8 pages)
dot icon24/07/2000
Return made up to 05/06/00; full list of members
View PDF (7 pages)
dot icon12/04/2000
Accounts made up to 1999-06-30
View PDF (5 pages)
dot icon09/06/1999
Return made up to 05/06/99; no change of members
View PDF (4 pages)
dot icon29/04/1999
Accounts made up to 1998-06-30
View PDF (5 pages)
dot icon14/07/1998
Return made up to 05/06/98; full list of members
View PDF (0 pages)
dot icon11/11/1997
Director resigned
View PDF (1 pages)
dot icon11/11/1997
Secretary resigned
View PDF (1 pages)
dot icon11/11/1997
New director appointed
View PDF (3 pages)
dot icon11/11/1997
New director appointed
View PDF (2 pages)
dot icon11/11/1997
New director appointed
View PDF (2 pages)
dot icon11/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/06/1997 - 04/06/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/06/1997 - 04/06/1997
36021
Goldenberg, Henry Michael
Director
04/06/1997 - 13/01/2011
6
Goldenberg, Stuart Allan
Director
04/06/1997 - 28/10/2010
7
Goldenberg, Bradley Mark
Director
04/06/1997 - 30/06/2003
18

Persons with Significant Control

0

No PSC data available.

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Description

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About HQUK LTD

HQUK LTD is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. There is currently no 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 HQUK LTD?

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HQUK LTD is currently Dissolved. It was registered on 04/06/1997 and dissolved on 27/08/2014.

Where is HQUK LTD located?

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HQUK LTD is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does HQUK LTD do?

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HQUK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HQUK LTD?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.