VAN HAGEN LIMITED

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VAN HAGEN LIMITED

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Key Data

Status

Dissolved

Company No.

03759322

Incorporation date

25/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 25/04/1999)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Administrator's progress report to 2009-11-24
dot icon30/11/2009
Notice of move from Administration to Dissolution on 2009-11-24
dot icon21/06/2009
Administrator's progress report to 2009-05-31
dot icon28/01/2009
Statement of administrator's proposal
dot icon09/12/2008
Registered office changed on 10/12/2008 from 9 perseverance works kingsland road london E2 8DD
dot icon09/12/2008
Appointment of an administrator
dot icon12/11/2008
Director appointed jacqueline earl
dot icon11/11/2008
Appointment Terminated Director anthony smith
dot icon07/08/2008
Director appointed mr anthony smith
dot icon07/08/2008
Appointment Terminated Director wyken international LIMITED
dot icon11/02/2008
Return made up to 26/04/07; full list of members
dot icon13/08/2007
Particulars of mortgage/charge
dot icon28/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/07/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/05/2006
Return made up to 26/04/06; full list of members
dot icon20/02/2006
Registered office changed on 21/02/06 from: 9 perseverance works kingsland road london E2 8DD
dot icon12/02/2006
Registered office changed on 13/02/06 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon01/02/2006
Total exemption small company accounts made up to 2004-04-30
dot icon18/04/2005
Return made up to 26/04/05; full list of members
dot icon06/09/2004
Return made up to 26/04/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2003-04-30
dot icon24/04/2003
Return made up to 26/04/03; full list of members
dot icon11/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon05/06/2002
Return made up to 26/04/02; full list of members
dot icon05/06/2002
Director resigned
dot icon05/02/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2001
Particulars of mortgage/charge
dot icon07/10/2001
New director appointed
dot icon11/07/2001
Return made up to 26/04/01; full list of members
dot icon26/03/2001
Accounts for a small company made up to 2000-04-30
dot icon23/02/2001
Particulars of mortgage/charge
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Director resigned
dot icon14/08/2000
Return made up to 26/04/00; full list of members
dot icon27/07/2000
Secretary resigned
dot icon05/05/1999
New director appointed
dot icon05/05/1999
Director resigned
dot icon25/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2006
dot iconLast change occurred
29/04/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2006
dot iconNext account date
29/04/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
26/04/1999 - 26/04/1999
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
26/04/1999 - 26/04/2000
10896
SAME-DAY COMPANY SERVICES LIMITED
Corporate Secretary
26/04/2000 - Present
121
Hodkinson, Garry
Director
26/04/1999 - 31/01/2000
-
Earl, Jacqueline
Director
12/11/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About VAN HAGEN LIMITED

VAN HAGEN LIMITED is an(a) Dissolved company incorporated on 25/04/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 2 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 VAN HAGEN LIMITED?

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VAN HAGEN LIMITED is currently Dissolved. It was registered on 25/04/1999 and dissolved on 28/02/2010.

Where is VAN HAGEN LIMITED located?

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VAN HAGEN LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does VAN HAGEN LIMITED do?

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VAN HAGEN LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for VAN HAGEN LIMITED?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.