HUXLEY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03093651

Incorporation date

21/08/1995

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/08/1995)

23/02/2018

Final Gazette dissolved following liquidation

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23/11/2017

Return of final meeting in a members' voluntary winding up

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25/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (12 pages)

01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

13/10/2016

Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX

View PDF (2 pages)

08/09/2016

Registered office address changed from 1 st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 2016-09-09

View PDF (2 pages)

05/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2016

Resolutions

View PDF (1 pages)

05/09/2016

Declaration of solvency

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

25/05/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

26/10/2014

Director's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

26/10/2014

Secretary's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

26/10/2014

Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1 St Floor 75 King William Street London EC4N 7BE on 2014-10-27

View PDF (1 pages)

13/10/2014

Director's details changed for Sarah Anderson on 2014-10-13

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

03/04/2014

Full accounts made up to 2013-12-01

View PDF (17 pages)

16/12/2013

Resolutions

View PDF (11 pages)

04/12/2013

Director's details changed for Sarah Anderson on 2013-12-02

View PDF (2 pages)

28/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 3 in full

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-11-25

View PDF (23 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

16/04/2012

Full accounts made up to 2011-11-27

View PDF (26 pages)

03/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

03/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-11-28

View PDF (31 pages)

11/10/2010

Resolutions

View PDF (10 pages)

13/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

22/06/2010

Registered office address changed from 5Th Floor Gps House 215-227 Great Portland Street London W1W 5PN on 2010-06-23

View PDF (1 pages)

22/06/2010

Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN on 2010-06-23

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (31 pages)

14/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15

View PDF (1 pages)

23/05/2010

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

11/05/2010

Appointment of Cavendish Directors Limited as a secretary

View PDF (2 pages)

11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

14/10/2009

Director's details changed for Michael Raymond Smith on 2009-10-15

View PDF (2 pages)

02/09/2009

Resolutions

View PDF (10 pages)

27/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

27/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (28 pages)

11/03/2009

Director's change of particulars / michael smith / 05/03/2009

View PDF (1 pages)

28/10/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (25 pages)

14/04/2008

Director appointed sarah anderson

View PDF (2 pages)

13/04/2008

Appointment terminated director andrik fuellberg

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (28 pages)

21/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

21/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

New director appointed

View PDF (3 pages)

06/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

19/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

10/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

S-div 07/09/99

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17/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

13/02/2002

New secretary appointed

View PDF (3 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

01/10/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

18/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

02/07/2000

Registered office changed on 03/07/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

02/04/2000

Auditor's resignation

View PDF (2 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

06/10/1999

Return made up to 22/08/99; full list of members

View PDF (15 pages)

06/10/1999

Location of register of members address changed

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06/09/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

27/05/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Return made up to 22/08/97; full list of members

View PDF (8 pages)

08/07/1997

Registered office changed on 09/07/97 from: europa house 2-3 conduit street london W1R 9TG

View PDF (1 pages)

23/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

04/06/1997

New director appointed

View PDF (2 pages)

08/10/1996

Registered office changed on 09/10/96 from: europa house 2 conduit street london W1R 9TG

View PDF (1 pages)

10/09/1996

Return made up to 22/08/96; full list of members

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22/04/1996

Accounting reference date notified as 30/11

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09/11/1995

Ad 22/08/95--------- £ si 198@1=198 £ ic 2/200

View PDF (4 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

21/08/1995

Incorporation

View PDF (38 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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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 HUXLEY ASSOCIATES LIMITED

HUXLEY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 21/08/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HUXLEY ASSOCIATES LIMITED?

HUXLEY ASSOCIATES LIMITED is currently Dissolved. It was registered on 21/08/1995 and dissolved on 23/02/2018.

Where is HUXLEY ASSOCIATES LIMITED located?

HUXLEY ASSOCIATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HUXLEY ASSOCIATES LIMITED do?

HUXLEY ASSOCIATES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HUXLEY ASSOCIATES LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.