Hemel Hempstead 1991 Limited

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dissolved
Unknown

Hemel Hempstead 1991 Limited

01028419•Private Limited With Share Capital

Brookfield House, 44-48 Davies Street, London, W1K5JA

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Incorporated

25/10/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hemel Hempstead 1991 Limited (01028419) is a private limited with share capital incorporated on 25/10/1971 (54 years old) and registered in london, W1K5JA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/10/1971
W1K5JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas paul hai
director
S
stuart neil eppel
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Move Registers To Sail Company
Category:Address
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2010
Change Of Name Notice
Category:Change Of Name
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Sail Address Company
Category:Address
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Auditors Resignation Company
Category:Auditors
Date:11-09-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:22-08-2000
Resolution
Category:Resolution
Date:03-07-2000
Resolution
Category:Resolution
Date:03-07-2000
Resolution
Category:Resolution
Date:03-07-2000
Resolution
Category:Resolution
Date:03-07-2000
Resolution
Category:Resolution
Date:03-07-2000
Legacy
Category:Address
Date:14-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1996
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1995
Legacy
Category:Mortgage
Date:25-03-1995
Legacy
Category:Annual Return
Date:19-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1993
Legacy
Category:Mortgage
Date:13-05-1993
Resolution
Category:Resolution
Date:10-05-1993
Resolution
Category:Resolution
Date:10-05-1993
Legacy
Category:Annual Return
Date:30-09-1992
Legacy
Category:Officers
Date:25-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1992
Legacy
Category:Officers
Date:08-06-1992
Legacy
Category:Officers
Date:05-05-1992
Legacy
Category:Officers
Date:30-04-1992
Legacy
Category:Annual Return
Date:30-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date01/09/2014
Latest Accounts31/12/2013

Trading Addresses

Brookfield House, 44 Davies Street, London, W1K5JARegistered

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Contact

Brookfield House, 44-48 Davies Street, London, W1K5JA