NUMBER ONE HAMPSTEAD LANE LIMITED

Key Data

Status

Dissolved

Company No.

01658965

Incorporation date

16/08/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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30/01/2013

Application to strike the company off the register

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15/11/2012

Registered office address changed from 1 Browns Lane Regis Road Kentish Town London. NW5 3EX on 2012-11-16

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30/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

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30/10/2012

Register inspection address has been changed from 82-92 Great North Road London N2 0NL United Kingdom

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05/09/2012

Accounts for a dormant company made up to 2011-12-31

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10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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04/07/2011

Appointment of Mr Stephen John Potter as a secretary

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04/07/2011

Termination of appointment of Helen Cowie as a secretary

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26/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

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26/08/2010

Accounts for a dormant company made up to 2009-12-31

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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26/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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26/10/2009

Register(s) moved to registered inspection location

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25/10/2009

Director's details changed for Paul Nicholas Michaels on 2009-10-07

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25/10/2009

Register inspection address has been changed

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14/10/2008

Return made up to 10/10/08; full list of members

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14/10/2008

Location of debenture register

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14/10/2008

Location of register of members

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13/05/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 10/10/07; full list of members

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17/12/2007

Accounts made up to 2006-12-31

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21/12/2006

Return made up to 10/10/06; full list of members

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21/12/2006

Location of register of members address changed

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14/06/2006

Accounts made up to 2005-12-31

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30/10/2005

Return made up to 10/10/05; full list of members

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30/10/2005

Location of register of members address changed

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26/01/2005

Accounts made up to 2004-12-31

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07/11/2004

Return made up to 10/10/04; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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17/12/2003

Accounts made up to 2002-12-31

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04/11/2003

Return made up to 10/10/03; full list of members

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20/11/2002

Location of register of members

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07/11/2002

Return made up to 10/10/02; full list of members

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01/05/2002

Accounts made up to 2001-12-31

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06/01/2002

Particulars of mortgage/charge

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22/10/2001

Return made up to 10/10/01; full list of members

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25/07/2001

Accounts made up to 2000-12-31

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15/10/2000

Return made up to 10/10/00; full list of members

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07/06/2000

Accounts made up to 1999-12-31

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22/11/1999

Return made up to 10/10/99; full list of members

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20/06/1999

Accounts made up to 1998-12-31

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11/10/1998

Return made up to 10/10/98; full list of members

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08/10/1998

Accounts made up to 1997-12-31

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27/10/1997

Return made up to 10/10/97; full list of members

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27/10/1997

Accounts made up to 1996-12-31

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06/11/1996

Return made up to 10/10/96; no change of members

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19/09/1996

Accounts made up to 1995-12-31

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12/10/1995

Accounts made up to 1994-12-31

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02/11/1994

Return made up to 10/10/94; full list of members

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11/09/1994

Accounts made up to 1993-12-31

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29/06/1994

Location of register of members

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11/11/1993

Return made up to 10/10/93; full list of members

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28/09/1993

Location of register of members

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03/08/1993

Accounts made up to 1992-12-31

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03/08/1993

Resolutions

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12/05/1993

Auditor's resignation

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11/05/1993

Registered office changed on 12/05/93 from: russell bedford house city forum 250 city road london EC1V 2QQ

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09/03/1993

Return made up to 10/10/92; no change of members

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09/03/1993

Secretary's particulars changed

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18/02/1993

Secretary's particulars changed

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04/10/1992

Full accounts made up to 1991-12-31

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15/01/1992

Secretary resigned;new secretary appointed

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01/12/1991

Full accounts made up to 1990-12-31

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01/12/1991

Return made up to 10/10/91; no change of members

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28/08/1991

Secretary resigned;new secretary appointed

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16/12/1990

Secretary resigned;new secretary appointed

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28/10/1990

Accounts for a small company made up to 1989-12-31

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28/10/1990

Return made up to 10/10/90; full list of members

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14/06/1990

Registered office changed on 15/06/90 from: 3-5 bedford row london WC1R 4BU

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21/02/1990

Accounts for a small company made up to 1988-12-31

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21/02/1990

Return made up to 31/12/89; full list of members

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13/02/1990

Director resigned

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22/02/1989

Accounts for a small company made up to 1987-12-31

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22/02/1989

Return made up to 23/12/88; full list of members

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11/10/1988

Secretary resigned;new secretary appointed

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18/04/1988

Accounts for a small company made up to 1986-12-31

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18/04/1988

Return made up to 31/12/87; full list of members

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30/04/1987

Accounts for a small company made up to 1985-12-31

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30/04/1987

Return made up to 06/11/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cowie, Helen Findlay	Secretary	08/01/1992 - 05/07/2011	5
Potter, Stephen John	Secretary	05/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NUMBER ONE HAMPSTEAD LANE LIMITED

NUMBER ONE HAMPSTEAD LANE LIMITED is an(a) Dissolved company incorporated on 16/08/1982 with the registered office located at Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XR. 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 NUMBER ONE HAMPSTEAD LANE LIMITED?

NUMBER ONE HAMPSTEAD LANE LIMITED is currently Dissolved. It was registered on 16/08/1982 and dissolved on 27/05/2013.

Where is NUMBER ONE HAMPSTEAD LANE LIMITED located?

NUMBER ONE HAMPSTEAD LANE LIMITED is registered at Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XR.

What does NUMBER ONE HAMPSTEAD LANE LIMITED do?

NUMBER ONE HAMPSTEAD LANE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NUMBER ONE HAMPSTEAD LANE LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.