Hamlet It (UK) Ltd

About

Registered Number: 03820829
Date of Incorporation: 05/08/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 8 months ago)
Registered Address: The White House 2 Meadrow, Godalming, Surrey, GU7 3HN

 

Based in Surrey, Hamlet It (UK) Ltd was founded on 05 August 1999, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed as Jochimsen, Sven, Bennike, Peter, Carstensen, Tim, Skaksen, Preben Roed, Bennike, Peter, Jochimsen, Sven for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNIKE, Peter 01 January 2013 - 1
BENNIKE, Peter 25 August 1999 25 January 2002 1
JOCHIMSEN, Sven 30 November 2002 25 August 2004 1
Secretary Name Appointed Resigned Total Appointments
JOCHIMSEN, Sven 01 January 2013 - 1
CARSTENSEN, Tim 25 August 2004 01 January 2013 1
SKAKSEN, Preben Roed 25 August 1999 25 January 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2015
DS01 - Striking off application by a company 22 May 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 20 September 2013
AP03 - Appointment of secretary 19 September 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 04 July 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 01 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
287 - Change in situation or address of Registered Office 04 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
287 - Change in situation or address of Registered Office 07 September 1999
287 - Change in situation or address of Registered Office 07 September 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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