About

Registered Number: 05303262
Date of Incorporation: 02/12/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (9 years ago)
Registered Address: The Forum, 74-80 Camden Street, Camden, London, NW1 0EG

 

Hawkeye Cohesion Uk Ltd was founded on 02 December 2004 with its registered office in London. This organisation has 3 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEANLAND, Richard 04 March 2005 31 January 2014 1
DAPPER, Steven 04 March 2005 31 January 2014 1
DAVIS, Robert J 04 March 2005 15 June 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 06 January 2016
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 07 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 21 October 2014
RP04 - N/A 04 March 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
MR04 - N/A 06 February 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 22 April 2013
DISS40 - Notice of striking-off action discontinued 29 January 2013
AR01 - Annual Return 28 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AA - Annual Accounts 03 April 2012
AAMD - Amended Accounts 28 March 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 14 March 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
288b - Notice of resignation of directors or secretaries 30 June 2009
395 - Particulars of a mortgage or charge 10 June 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 20 January 2009
363s - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 18 January 2007
RESOLUTIONS - N/A 17 July 2006
395 - Particulars of a mortgage or charge 17 July 2006
363s - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
CERTNM - Change of name certificate 09 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 June 2009 Outstanding

N/A

Debenture 30 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.