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HETHKES ABC LIMITED - 35 QUEENS GROVE, ST JOHN'S WOOD, LONDON, NW8 6HN, United Kingdom
Company Information
- Company registration number
- 03243680
- Country
- United Kingdom
- Registered Address
- 35 QUEENS GROVE
- ST JOHN'S WOOD
- LONDON
- NW8 6HN 35 QUEENS GROVE, ST JOHN'S WOOD, LONDON, NW8 6HN UK
Management
- Managing Directors
- MATTHEW EMILE SHEFRAS
- Company secretaries
- INTERNATIONAL REGISTRARS LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-08-29
- Dissolved on
- 2010-04-20
- SIC/NACE
- 7020 - Letting of own property
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LINKFIELD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-08-29
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HETHKES ABC LIMITED Company Description
- HETHKES ABC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03243680. It was registered 1996-08-29. It was previously called LINKFIELD LIMITED. It has declared SIC or NACE codes as "7020 - Letting of own property". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-08-29.It can be contacted at 35 Queens Grove .
Get HETHKES ABC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hethkes Abc Limited - 35 QUEENS GROVE, ST JOHN'S WOOD, LONDON, NW8 6HN, United Kingdom
- 1996-08-29
Did you know? kompany provides original and official company documents for HETHKES ABC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03243680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03243680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03243680#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 2010
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BONA VACANTIA DISCLAIMER (2010-11-19) - BONA
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FIRST GAZETTE (2010-01-05) - GAZ1
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STRUCK OFF AND DISSOLVED (2010-04-20) - GAZ2
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keyboard_arrow_right 2009
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SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED (2009-06-18) - 288a
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS (2009-03-11) - 363a
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS (2009-03-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-02-17) - 353
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM (2009-02-17) - 287
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APPOINTMENT TERMINATED SECRETARY TERRI OHALLORAN (2009-06-18) - 288b
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-19) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS (2007-04-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-07) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-06) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-03) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS (2005-11-17) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS (2004-10-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS (2003-09-08) - 363s
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NEW DIRECTOR APPOINTED (2003-04-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM: (2003-04-26) - 287
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NEW SECRETARY APPOINTED (2003-04-26) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-05) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-09-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS (2001-09-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-26) - AA
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keyboard_arrow_right 2000
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ORDER OF COURT - RESTORATION 24/02/00 (2000-02-25) - AC92
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FULL ACCOUNTS MADE UP TO 31/08/98 (2000-02-29) - AA
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FULL ACCOUNTS MADE UP TO 31/08/97 (2000-02-29) - AA
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM: (2000-02-29) - 287
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS (2000-02-29) - 363a
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS (2000-02-29) - 363a
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SECRETARY RESIGNED (2000-02-29) - 288b
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LOCATION OF REGISTER OF MEMBERS (2000-02-29) - 353
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DIRECTOR RESIGNED (2000-02-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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COMPANY NAME CHANGED (2000-03-01) - CERTNM
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MEMORANDUM OF ASSOCIATION (2000-03-06) - MEM/ARTS
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 (2000-06-16) - 225
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-04) - AA
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM: (2000-07-20) - 287
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS (2000-08-31) - 363a
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS (2000-02-29) - 363a
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keyboard_arrow_right 1998
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STRUCK OFF AND DISSOLVED (1998-06-16) - GAZ2
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FIRST GAZETTE (1998-02-24) - GAZ1
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-08-29) - NEWINC
