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HEXTALL ERSKINE SERVICES LIMITED - 31st, Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 03067392
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st
- Floor 40 Bank Street
- London
- E14 5NR 31st, Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- ANDREW COLIN NATHAN
- Company secretaries
- HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-07
- Dissolved on
- 2018-11-07
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2009-02-28
- Last Date: 2007-04-30
⚠
- Last Return Made Up To:
- 2008-06-07
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HEXTALL ERSKINE SERVICES LIMITED Company Description
- HEXTALL ERSKINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03067392. Its current trading status is "closed". It was registered 1995-06-07. It has declared SIC or NACE codes as "9305 - Other service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2007. The latest annual return was filed up to 2008-06-07.It can be contacted at 31St .
Get HEXTALL ERSKINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03067392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03067392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03067392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR (2016-12-13) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 (2016-06-06) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 (2016-06-24) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 (2016-08-04) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-12-13) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-12-13) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 (2016-11-16) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015 (2015-11-02) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015 (2015-05-13) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015 (2015-05-12) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 (2014-11-13) - 4.68
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM (2014-10-03) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014 (2014-05-28) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 (2013-09-13) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010 (2013-09-13) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011 (2013-09-13) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 (2013-11-05) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013 (2013-09-13) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012 (2012-07-06) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011 (2011-07-18) - 4.68
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keyboard_arrow_right 2010
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-04-22) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010 (2010-04-22) - 2.24B
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keyboard_arrow_right 2009
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-05-01) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-06-16) - 2.17B
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 28 LEMAN STREET, LONDON, E1 8ER (2009-05-16) - 287
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2009 (2009-11-23) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-07-07) - 2.23B
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-06-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-07-20) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/05 (2007-07-09) - AA
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ACC. REF. DATE SHORTENED FROM 10/06/06 TO 30/04/06 (2007-04-05) - 225
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363s
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DIRECTOR RESIGNED (2006-02-10) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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REREG UNLTD-LTD 17/05/05 (2005-05-26) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-05-26) - MAR
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD (2005-05-26) - CERT1
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD (2005-05-26) - 51
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-09-24) - 363s
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NEW SECRETARY APPOINTED (2004-07-27) - 288a
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SECRETARY RESIGNED (2004-07-27) - 288b
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NEW DIRECTOR APPOINTED (2004-04-05) - 288a
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DIRECTOR RESIGNED (2004-04-05) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-10) - 288b
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NEW SECRETARY APPOINTED (2003-07-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-07-17) - 288b
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DIRECTOR RESIGNED (2003-07-17) - 288b
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DIRECTOR RESIGNED (2003-07-24) - 288b
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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DIRECTOR RESIGNED (2003-12-10) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/02 (2002-11-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-08-15) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS (1999-09-02) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-06-18) - 288a
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SECRETARY RESIGNED (1998-06-18) - 288b
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RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS (1998-07-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS (1997-04-10) - 363s
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 10/06 (1995-08-23) - 224
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SECRETARY RESIGNED (1995-06-14) - 288
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INCORPORATION DOCUMENTS (1995-06-07) - NEWINC
