S. HANSTATER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00392283

Incorporation date

04/01/1945

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1945)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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05/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Application to strike the company off the register

View PDF (3 pages)

08/10/2010

Previous accounting period extended from 2010-03-24 to 2010-09-24

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

25/03/2010

Full accounts made up to 2009-03-24

View PDF (15 pages)

22/01/2010

Statement by Directors

View PDF (1 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

22/01/2010

Solvency Statement dated 30/09/09

View PDF (1 pages)

22/01/2010

Resolutions

View PDF (1 pages)

25/06/2009

Capitals not rolled up

View PDF (1 pages)

23/06/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

19/05/2009

Accounting reference date shortened from 05/09/2009 to 24/03/2009

View PDF (1 pages)

18/05/2009

Accounts for a small company made up to 2008-09-05

View PDF (5 pages)

03/10/2008

Accounts for a small company made up to 2007-09-05

View PDF (6 pages)

10/07/2008

Accounting reference date shortened from 24/03/2008 to 05/09/2007

View PDF (1 pages)

14/05/2008

Director and Secretary's Change of Particulars / richard levy / 01/04/2008 / HouseName/Number was: , now: 55; Street was: 8 baker street, now: baker street; Post Code was: W1U 3LL, now: W1U 7EU

View PDF (1 pages)

08/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a small company made up to 2007-03-24

View PDF (7 pages)

10/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Accounts for a small company made up to 2006-03-24

View PDF (7 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

22/09/2005

Accounting reference date shortened from 05/04/06 to 24/03/06

View PDF (1 pages)

22/09/2005

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/08/2004

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

08/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

15/12/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (3 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2002-04-05

View PDF (12 pages)

15/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2001-04-05

View PDF (12 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 2000-04-05

View PDF (12 pages)

16/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1999-04-05

View PDF (12 pages)

26/04/1999

Return made up to 31/03/99; no change of members

View PDF (8 pages)

08/01/1999

Full accounts made up to 1998-04-05

View PDF (12 pages)

18/04/1998

Return made up to 31/03/98; full list of members

View PDF (9 pages)

19/09/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

14/05/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

30/09/1996

Full accounts made up to 1996-04-05

View PDF (12 pages)

17/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

17/04/1996

Secretary's particulars changed

View PDF (0 pages)

24/08/1995

Full accounts made up to 1995-04-05

View PDF (0 pages)

24/04/1995

Return made up to 31/03/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

05/08/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

26/04/1994

Return made up to 31/03/94; no change of members

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29/08/1993

Full accounts made up to 1993-04-05

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15/04/1993

Return made up to 31/03/93; full list of members

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26/10/1992

Full accounts made up to 1992-04-30

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15/09/1992

Accounting reference date shortened from 30/04 to 05/04

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13/04/1992

Return made up to 31/03/92; full list of members

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02/03/1992

Full accounts made up to 1991-04-30

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19/07/1991

Return made up to 31/03/91; full list of members

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24/04/1991

Full accounts made up to 1990-04-30

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13/11/1990

Secretary's particulars changed;new secretary appointed;director's particulars changed;new director appointed

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20/06/1990

Location of register of members

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20/06/1990

Return made up to 31/03/90; full list of members

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30/05/1990

Full accounts made up to 1989-04-30

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10/04/1989

Full accounts made up to 1988-04-30

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10/04/1989

Return made up to 21/02/89; full list of members

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18/02/1989

Return made up to 31/12/88; full list of members

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11/03/1988

Full accounts made up to 1987-04-30

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18/02/1988

Memorandum and Articles of Association

View PDF (14 pages)

18/02/1988

Return made up to 30/11/87; full list of members

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02/02/1988

Resolutions

View PDF (1 pages)

01/06/1987

Full accounts made up to 1986-04-30

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03/02/1987

Return made up to 17/12/86; full list of members

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17/07/1986

Full accounts made up to 1985-04-30

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04/01/1945

Incorporation

View PDF (17 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

24/03/2009

Last change occurred

24/03/2009

Accounts

Full

Last made up date

24/03/2009

Next account date

24/03/2010

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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
Craig, Robert David	Director	01/12/2003 - Present	22
Levy, Richard Joseph	Director	01/12/2003 - Present	5
Levy, Richard Joseph	Secretary	01/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About S. HANSTATER & SONS LIMITED

S. HANSTATER & SONS LIMITED is an(a) Dissolved company incorporated on 04/01/1945 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 S. HANSTATER & SONS LIMITED?

S. HANSTATER & SONS LIMITED is currently Dissolved. It was registered on 04/01/1945 and dissolved on 19/07/2011.

Where is S. HANSTATER & SONS LIMITED located?

S. HANSTATER & SONS LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does S. HANSTATER & SONS LIMITED do?

S. HANSTATER & SONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for S. HANSTATER & SONS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.