Hayle Harbour Authority Limited

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dissolved
Unknown

Hayle Harbour Authority Limited

04906053•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

19/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hayle Harbour Authority Limited (04906053) is a private limited with share capital incorporated on 19/09/2003 (22 years old) and registered in wokingham, RG415TS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/09/2003
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
I
ing real estate b.v.
director
H
hein jacobus pieter brand
director

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:04-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Memorandum Articles
Category:Incorporation
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Resolution
Category:Resolution
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Auditors Resignation Company
Category:Auditors
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Incorporation Company
Category:Incorporation
Date:19-09-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date24/12/2015
Latest Accounts31/12/2014

Trading Addresses

The Old Custom House, North Quay, Hayle, Cornwall, TR274BL
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered

Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS