HUNTER LODGE NEW MEDIA LTD

Key Data

Status

Dissolved

Company No.

03911423

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-06-04

View PDF (22 pages)

18/06/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-04-15

View PDF (22 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (23 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (9 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2010

Registered office address changed from 171 High Street Rickmansworth Hertfordshire WD3 1AY on 2010-04-26

View PDF (2 pages)

22/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/04/2010

Resolutions

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Return made up to 21/01/08; full list of members

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11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

07/02/2005

Secretary's particulars changed

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15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

17/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

10/12/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

26/01/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

24/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

19/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

13/02/2001

Director's particulars changed

View PDF (0 pages)

13/02/2001

Ad 29/01/01--------- £ si [email protected]

View PDF (2 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Registered office changed on 16/02/00 from: 171 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Ad 01/02/00--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

15/02/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Robert Edward John Hunter	Director	11/02/2000 - Present	16
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/01/2000 - 23/01/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/01/2000 - 23/01/2000	12878
Hunter, Richard Robert Brian	Secretary	10/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUNTER LODGE NEW MEDIA LTD

HUNTER LODGE NEW MEDIA LTD is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Ablemarble House, 1 Albemarle Street, London W1S 4HA. 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 HUNTER LODGE NEW MEDIA LTD?

HUNTER LODGE NEW MEDIA LTD is currently Dissolved. It was registered on 20/01/2000 and dissolved on 18/09/2013.

Where is HUNTER LODGE NEW MEDIA LTD located?

HUNTER LODGE NEW MEDIA LTD is registered at Ablemarble House, 1 Albemarle Street, London W1S 4HA.

What does HUNTER LODGE NEW MEDIA LTD do?

HUNTER LODGE NEW MEDIA LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HUNTER LODGE NEW MEDIA LTD?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.