Hampton Direct Ltd

About

Registered Number: 06756499

Date of Incorporation: 24/11/2008 (15 years and 5 months ago)

Company Status: Dissolved

Date of Dissolution: 12/07/2016 (7 years and 9 months ago)

Registered Address: 8 Thatchers Way, Isleworth, Middlesex, TW7 7PL

Hampton Direct Ltd was established in 2008, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NATH, Shyam	19 August 2010	-	1
ANCY, John	02 December 2008	17 September 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
ACHUTHAN, Amita	01 October 2011	02 April 2012	1
TEMPLE SECRETARIES LIMITED	24 November 2008	24 November 2008	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	12 July 2016
DISS16(SOAS) - N/A	16 October 2015
GAZ1(A) - First notification of strike-off in London Gazette)	11 August 2015
DISS16(SOAS) - N/A	28 January 2015
GAZ1 - First notification of strike-off action in London Gazette	02 December 2014
DISS16(SOAS) - N/A	14 May 2014
GAZ1 - First notification of strike-off action in London Gazette	25 March 2014
AA - Annual Accounts	29 September 2013
AR01 - Annual Return	09 January 2013
TM02 - Termination of appointment of secretary	09 January 2013
AA - Annual Accounts	28 September 2012
AA - Annual Accounts	12 March 2012
AR01 - Annual Return	29 February 2012
AP03 - Appointment of secretary	12 October 2011
AR01 - Annual Return	03 February 2011
TM02 - Termination of appointment of secretary	02 February 2011
AD01 - Change of registered office address	10 November 2010
TM01 - Termination of appointment of director	19 October 2010
AP01 - Appointment of director	25 August 2010
TM01 - Termination of appointment of director	20 August 2010
AA - Annual Accounts	19 August 2010
AR01 - Annual Return	25 January 2010
AD01 - Change of registered office address	25 January 2010
CH01 - Change of particulars for director	22 January 2010
CH03 - Change of particulars for secretary	22 January 2010
CH01 - Change of particulars for director	22 January 2010
288a - Notice of appointment of directors or secretaries	09 December 2008
288a - Notice of appointment of directors or secretaries	09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	09 December 2008
225 - Change of Accounting Reference Date	09 December 2008
288b - Notice of resignation of directors or secretaries	26 November 2008
288b - Notice of resignation of directors or secretaries	26 November 2008
NEWINC - New incorporation documents	24 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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