PRIVET H LIMITED

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PRIVET H LIMITED

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Key Data

Status

Dissolved

Company No.

06498494

Incorporation date

07/02/2008

Size

Group

Contacts

Registered address

Registered address

C/O DAINS LLP, Fort Dunlop, Fort Parkway, Birmingham B24 9FDCopy
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Latest events (Record since 07/02/2008)
dot icon15/08/2013
Final Gazette dissolved following liquidation
dot icon15/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2013
Liquidators' statement of receipts and payments to 2012-12-04
dot icon15/12/2011
Statement of affairs with form 4.19
dot icon15/12/2011
Appointment of a voluntary liquidator
dot icon15/12/2011
Resolutions
dot icon27/11/2011
Registered office address changed from C/O Stephen Keating 18B Charles Street London W1J 5DU United Kingdom on 2011-11-28
dot icon21/08/2011
Resolutions
dot icon14/07/2011
Registered office address changed from 43 South Audley Street Grosvenor Square London W1K 2PU on 2011-07-15
dot icon14/07/2011
Termination of appointment of Richard Anthony Oirschot as a director
dot icon14/07/2011
Termination of appointment of Mark Hailey as a director
dot icon14/07/2011
Termination of appointment of Robert Cole as a director
dot icon09/06/2011
Termination of appointment of Andrew Wilkins as a director
dot icon15/05/2011
Resolutions
dot icon15/05/2011
Resolutions
dot icon11/04/2011
Termination of appointment of Andrew Leeser as a director
dot icon11/04/2011
Appointment of Mr Andrew John Leeser as a director
dot icon11/04/2011
Appointment of Mr Richard Oirschot as a director
dot icon11/04/2011
Appointment of Mr Mark Crompton Hailey as a director
dot icon11/04/2011
Appointment of Mr Andrew Neal Wilkins as a director
dot icon11/04/2011
Appointment of Mr Stephen Charles Keating as a director
dot icon11/04/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon22/03/2011
Termination of appointment of Nigel Diver as a director
dot icon22/03/2011
Termination of appointment of Robert Henry as a director
dot icon22/03/2011
Termination of appointment of Philip Whitehead as a director
dot icon22/03/2011
Termination of appointment of David Hill as a director
dot icon22/03/2011
Termination of appointment of Nigel Diver as a secretary
dot icon20/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/02/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon23/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon18/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon24/01/2010
Appointment of David Anthony Hill as a director
dot icon13/01/2010
Statement of capital following an allotment of shares on 2010-01-08
dot icon13/01/2010
Resolutions
dot icon13/01/2010
Notice of Restriction on the Company's Articles
dot icon13/01/2010
Statement of company's objects
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon06/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 08/02/09; full list of members
dot icon16/04/2008
Director appointed philip haydn whitehead
dot icon16/04/2008
Director appointed robert michael henry
dot icon16/04/2008
Ad 04/04/08-05/04/08 gbp si [email protected]=9476.8 gbp ic 1/9477.8
dot icon16/04/2008
Nc inc already adjusted 04/04/08
dot icon16/04/2008
Resolutions
dot icon16/04/2008
Resolutions
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/03/2008
Director and secretary appointed nigel james diver
dot icon09/03/2008
Director appointed robert terry cole
dot icon09/03/2008
Appointment Terminated Secretary mh secretaries LIMITED
dot icon09/03/2008
Appointment Terminated Director mh directors LIMITED
dot icon09/03/2008
Curr sho from 28/02/2009 to 31/12/2008
dot icon07/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext 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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIVET H LIMITED

PRIVET H LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at C/O DAINS LLP, Fort Dunlop, Fort Parkway, Birmingham B24 9FD. 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 PRIVET H LIMITED?

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PRIVET H LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 15/08/2013.

Where is PRIVET H LIMITED located?

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PRIVET H LIMITED is registered at C/O DAINS LLP, Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does PRIVET H LIMITED do?

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PRIVET H LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRIVET H LIMITED?

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The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.