Huntsworth Dormant 1 Limited

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dissolved

Huntsworth Dormant 1 Limited

03398760•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN

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Incorporated

04/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Huntsworth Dormant 1 Limited (03398760) is a private limited with share capital incorporated on 04/07/1997 (28 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 04/07/1997
WC2A1AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
neil garth jones
director
A
andrew martin morrow
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Resolution
Category:Resolution
Date:25-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:06-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Accounts
Date:17-11-2005
Memorandum Articles
Category:Incorporation
Date:07-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:12-06-2005
Legacy
Category:Officers
Date:12-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Officers
Date:26-02-2003
Resolution
Category:Resolution
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:12-07-2002
Auditors Resignation Company
Category:Auditors
Date:20-05-2002
Legacy
Category:Officers
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Officers
Date:05-04-2001
Resolution
Category:Resolution
Date:29-01-2001
Legacy
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Address
Date:28-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date07/08/2017
Latest Accounts31/12/2016

Trading Addresses

Westminster Business Sq, 1-45 Durham St, London, SE115JH
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered

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Contact

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN