HWCA NO1 LIMITED

Key Data

Status

Dissolved

Company No.

05515182

Incorporation date

21/07/2005

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/03/2010

Termination of appointment of John Chambers as a secretary

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26/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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06/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

06/07/2009

Registered office changed on 06/07/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom

View PDF (1 pages)

27/05/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

11/04/2009

Certificate of change of name

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11/03/2009

Return made up to 21/07/08; full list of members

View PDF (3 pages)

11/03/2009

Registered office changed on 11/03/2009 from 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

10/03/2009

Appointment Terminated Director sean verity

View PDF (1 pages)

10/03/2009

Appointment Terminated Director paul newsham

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

23/11/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

23/11/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

14/11/2007

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

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Registered office changed on 20/12/06 from: 27 harrogate road chapel allerton leeds LS7 3PD

View PDF (2 pages)

20/12/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

20/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

08/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

25/10/2005

Ad 14/09/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/10/2005

Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/09/2005

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

23/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Incorporation

View PDF (9 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Newsham, Paul Charles	Director	04/12/2006 - 30/06/2008	86
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/07/2005 - 22/07/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/07/2005 - 22/07/2005	41295
Verity, Sean Leighton	Director	04/12/2006 - 30/06/2008	16
Fairclough, Geoffrey Charles	Director	04/12/2006 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About HWCA NO1 LIMITED

HWCA NO1 LIMITED is an(a) Dissolved company incorporated on 21/07/2005 with the registered office located at 3rd Floor, 7 - 10 Chandos Street, London W1G 9DQ. 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 HWCA NO1 LIMITED?

HWCA NO1 LIMITED is currently Dissolved. It was registered on 21/07/2005 and dissolved on 11/05/2010.

Where is HWCA NO1 LIMITED located?

HWCA NO1 LIMITED is registered at 3rd Floor, 7 - 10 Chandos Street, London W1G 9DQ.

What does HWCA NO1 LIMITED do?

HWCA NO1 LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HWCA NO1 LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.