NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC

Key Data

Status

Dissolved

Company No.

04526340

Incorporation date

03/09/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2013

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (4 pages)

04/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/05/2013

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2013-05-02

View PDF (2 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

30/04/2013

Declaration of solvency

View PDF (3 pages)

02/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (11 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

05/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

18/12/2011

Termination of appointment of Keith Martin as a director on 2011-10-25

View PDF (1 pages)

18/12/2011

Termination of appointment of Keith Martin as a director on 2011-10-25

View PDF (1 pages)

18/12/2011

Termination of appointment of Michael Ross Jamieson as a director on 2011-10-25

View PDF (1 pages)

18/12/2011

Termination of appointment of Murray Robert Holmes as a director on 2011-10-25

View PDF (1 pages)

18/12/2011

Termination of appointment of Steven Neal Cranwell as a director on 2011-10-25

View PDF (1 pages)

27/11/2011

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Michael Ross Jamieson on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Murray Robert Holmes on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Steven Neal Cranwell on 2011-11-15

View PDF (2 pages)

14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

14/11/2011

Director's details changed for Keith Martin on 2011-11-15

View PDF (2 pages)

14/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

14/11/2011

Appointment of Mr Rolfe Alan Cameron Lakin as a director on 2011-10-25

View PDF (2 pages)

14/11/2011

Appointment of Mr James Anthony Duffy as a director on 2011-10-25

View PDF (2 pages)

14/11/2011

Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 2011-10-25

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

16/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

08/02/2011

Appointment of Keith Martin as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Michael Murphy as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Jason Garrett as a director

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Director's details changed for Steven Neal Cranwell on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Murray Robert Holmes on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Ross Jamieson on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Jason Garrett on 2010-02-01

View PDF (2 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Michael John Murphy on 2010-02-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-02-01

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

15/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

09/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

09/09/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary barbara mcall

View PDF (1 pages)

05/05/2008

Director appointed mr murray robert holmes

View PDF (1 pages)

01/05/2008

Appointment Terminated Director anthony lavery

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

24/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

13/09/2005

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

View PDF (7 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

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

View PDF (8 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/10/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/10/2002

Ad 16/10/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/10/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/10/2002

Application to commence business

View PDF (2 pages)

03/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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 NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC?

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC is currently Dissolved. It was registered on 03/09/2002 and dissolved on 04/03/2014.

Where is NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC located?

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC do?

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.