VAN HAUEN MOORE LIMITED

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VAN HAUEN MOORE LIMITED

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Key Data

Status

Dissolved

Company No.

03650675

Incorporation date

15/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 15/10/1998)
dot icon21/10/2010
Final Gazette dissolved following liquidation
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-12
dot icon05/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon21/07/2010
Liquidators' statement of receipts and payments to 2010-07-12
dot icon21/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-04-22
dot icon29/04/2009
Statement of affairs with form 4.19
dot icon29/04/2009
Appointment of a voluntary liquidator
dot icon29/04/2009
Resolutions
dot icon13/04/2009
Registered office changed on 14/04/2009 from aston house, cornwall avenue london N3 1LF
dot icon22/10/2008
Return made up to 16/10/08; full list of members
dot icon28/11/2007
Return made up to 16/10/07; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon27/06/2007
Total exemption small company accounts made up to 2005-12-31
dot icon28/11/2006
Return made up to 16/10/06; full list of members
dot icon28/11/2006
Director's particulars changed
dot icon04/06/2006
Secretary resigned
dot icon04/06/2006
New secretary appointed
dot icon25/05/2006
Particulars of mortgage/charge
dot icon30/03/2006
Total exemption small company accounts made up to 2004-12-31
dot icon14/11/2005
Return made up to 16/10/05; full list of members
dot icon14/11/2005
Secretary resigned
dot icon24/11/2004
New secretary appointed
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/10/2004
Return made up to 16/10/04; full list of members
dot icon27/10/2004
Secretary's particulars changed;director's particulars changed
dot icon19/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon25/11/2003
Return made up to 16/10/03; full list of members
dot icon25/11/2003
Director's particulars changed
dot icon25/11/2003
Location of register of members address changed
dot icon20/05/2003
Registered office changed on 21/05/03 from: 25 harley street london W1N 2BR
dot icon19/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/11/2002
Return made up to 16/10/02; full list of members
dot icon04/11/2001
Return made up to 16/10/01; full list of members
dot icon04/11/2001
Director's particulars changed
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/12/2000
Return made up to 16/10/00; full list of members
dot icon06/12/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon24/05/2000
Accounts for a small company made up to 1999-09-30
dot icon22/11/1999
Return made up to 16/10/99; full list of members
dot icon08/09/1999
Memorandum and Articles of Association
dot icon22/08/1999
Certificate of change of name
dot icon18/08/1999
Registered office changed on 19/08/99 from: devonshire house 60 goswell road london EC1M 7AD
dot icon18/08/1999
Location of register of members
dot icon12/08/1999
Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon12/08/1999
Accounting reference date shortened from 31/10/99 to 30/09/99
dot icon12/07/1999
New director appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New secretary appointed
dot icon09/11/1998
Director resigned
dot icon09/11/1998
Secretary resigned
dot icon15/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/10/1998 - 15/10/1998
9278
Hallmark Registrars Limited
Nominee Director
15/10/1998 - 15/10/1998
8288
Moore, Jacqueline Deborah
Secretary
15/10/1998 - 21/05/2006
-
Stafford, Coral Rebecca
Secretary
11/11/2004 - 13/09/2005
-
De Picciotto, Sophie
Director
15/10/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VAN HAUEN MOORE LIMITED

VAN HAUEN MOORE LIMITED is an(a) Dissolved company incorporated on 15/10/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 VAN HAUEN MOORE LIMITED?

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VAN HAUEN MOORE LIMITED is currently Dissolved. It was registered on 15/10/1998 and dissolved on 21/10/2010.

Where is VAN HAUEN MOORE LIMITED located?

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VAN HAUEN MOORE LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does VAN HAUEN MOORE LIMITED do?

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VAN HAUEN MOORE LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for VAN HAUEN MOORE LIMITED?

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The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.