TREEHERN LIMITED

Key Data

Status

Dissolved

Company No.

03562372

Incorporation date

11/05/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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11/03/2010

Application to strike the company off the register

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24/09/2009

Total exemption small company accounts made up to 2009-03-31

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05/08/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

17/05/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

01/06/2008

Return made up to 12/05/08; full list of members

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01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

15/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

06/03/2007

Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

25/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (4 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 6TH floor east 30 st jamess street london SW1A 1HB

View PDF (1 pages)

31/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

22/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

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04/10/2003

Total exemption small company accounts made up to 2002-09-30

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30/09/2003

Return made up to 12/05/03; full list of members; amend

View PDF (4 pages)

30/09/2003

Ad 14/06/02--------- £ si 999998@1

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01/07/2003

Registered office changed on 02/07/03 from: 80 brook street mayfair london W1K 5DD

View PDF (1 pages)

17/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

18/06/2002

Registered office changed on 19/06/02 from: cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

08/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

10/04/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

01/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

02/06/1999

Return made up to 12/05/99; full list of members

View PDF (8 pages)

11/06/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

09/06/1998

Accounting reference date shortened from 30/06/99 to 31/05/99

View PDF (0 pages)

30/05/1998

Ad 28/05/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/05/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

29/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

28/05/1998

Registered office changed on 29/05/98 from: 6-8 underwood street london N1 7JQ

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27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

Director resigned

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27/05/1998

Secretary resigned

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27/05/1998

Resolutions

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27/05/1998

Resolutions

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27/05/1998

£ nc 1000/1000000 15/05/98

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11/05/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ramos, Hector	Director	15/05/1998 - 12/03/2002	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/1998 - 15/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/1998 - 15/05/1998	36021
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	17/01/2006 - Present	77
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	17/01/2006 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About TREEHERN LIMITED

TREEHERN LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at 3rd Floor, 15 Hanover Square, London W1S 1HS. 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 TREEHERN LIMITED?

TREEHERN LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 05/07/2010.

Where is TREEHERN LIMITED located?

TREEHERN LIMITED is registered at 3rd Floor, 15 Hanover Square, London W1S 1HS.

What does TREEHERN LIMITED do?

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

What is the latest filing for TREEHERN LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.