HRW ANTIQUES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02814870

Incorporation date

03/05/1993

Size

Total Exemption Small

Classification

Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1993)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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16/05/2015

Application to strike the company off the register

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08/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

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13/04/2014

Total exemption small company accounts made up to 2013-07-31

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04/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

04/06/2013

Director's details changed for Mr Iain Allistair Henderson-Russell on 2013-06-04

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-05-04 with full list of shareholders

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12/04/2012

Total exemption small company accounts made up to 2011-07-31

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02/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Iain Allistair Henderson-Russell on 2010-05-04

View PDF (2 pages)

06/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

05/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

20/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

10/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

14/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

22/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

30/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

16/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

18/05/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

18/12/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

20/01/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

09/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

25/01/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

15/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

04/01/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

15/07/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

10/03/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

29/04/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

25/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Registered office changed on 02/10/96 from: 4A kings avenue clapham london SW4 8BD

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

16/07/1996

Secretary resigned

View PDF (2 pages)

16/07/1996

New secretary appointed

View PDF (1 pages)

01/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

04/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

06/12/1994

Full accounts made up to 1994-07-31

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26/04/1994

Return made up to 04/05/94; full list of members

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20/12/1993

Particulars of mortgage/charge

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25/11/1993

Statement of affairs

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25/11/1993

Ad 28/10/93--------- £ si 29998@1

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17/11/1993

Ad 28/10/93--------- £ si 29998@1=29998 £ ic 2/30000

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08/11/1993

Memorandum and Articles of Association

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08/11/1993

Accounting reference date notified as 31/07

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08/11/1993

Registered office changed on 09/11/93 from: c/o mills and reeve francis house 3/7 redwell street norwich NR2 4TS

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03/11/1993

Certificate of change of name

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13/07/1993

Registered office changed on 14/07/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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13/07/1993

Secretary resigned;new secretary appointed;new director appointed

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13/07/1993

Director resigned;new director appointed

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01/07/1993

Resolutions

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01/07/1993

£ nc 50000/99000 21/06/93

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01/07/1993

Resolutions

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03/05/1993

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

Person	Title	Period	Connections
Gregorie, Alasdair	Director	21/06/1993 - 31/07/1995	-
Henderson-Russell, Iain Allistair	Secretary	21/06/1993 - 31/07/1995	-
Cohen, Violet	Nominee Director	03/05/1993 - 21/06/1993	463
Rm Registrars Limited	Nominee Secretary	03/05/1993 - 21/06/1993	2792
Henderson-Russell, Iain Allistair	Director	21/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HRW ANTIQUES (LONDON) LIMITED

HRW ANTIQUES (LONDON) LIMITED is an(a) Dissolved company incorporated on 03/05/1993 with the registered office located at 26 Sulivan Road, London, SW6 3DT. 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 HRW ANTIQUES (LONDON) LIMITED?

HRW ANTIQUES (LONDON) LIMITED is currently Dissolved. It was registered on 03/05/1993 and dissolved on 07/09/2015.

Where is HRW ANTIQUES (LONDON) LIMITED located?

HRW ANTIQUES (LONDON) LIMITED is registered at 26 Sulivan Road, London, SW6 3DT.

What does HRW ANTIQUES (LONDON) LIMITED do?

HRW ANTIQUES (LONDON) LIMITED operates in the Repair of watches clocks and jewellery (95.25 - SIC 2007) sector.

What is the latest filing for HRW ANTIQUES (LONDON) LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.