About

Registered Number: 04072353
Date of Incorporation: 15/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 9 months ago)
Registered Address: 12-15 Hanger Green, Ealing, London, Greater London, W5 3AY

 

Based in London, Greater London, Hgr Secretaries Ltd was registered on 15 September 2000, it's status is listed as "Dissolved". We do not know the number of employees at Hgr Secretaries Ltd. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 09 April 2018
CS01 - N/A 16 March 2018
PSC07 - N/A 16 March 2018
PSC02 - N/A 16 March 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 27 October 2017
SH06 - Notice of cancellation of shares 07 April 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
SH03 - Return of purchase of own shares 07 March 2017
CS01 - N/A 27 February 2017
RESOLUTIONS - N/A 22 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 19 September 2016
SH01 - Return of Allotment of shares 16 September 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 31 October 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 23 January 2015
AA01 - Change of accounting reference date 31 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 20 October 2013
AR01 - Annual Return 10 October 2013
AAMD - Amended Accounts 15 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 11 October 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 15 October 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 19 November 2008
363a - Annual Return 19 November 2008
225 - Change of Accounting Reference Date 19 November 2008
287 - Change in situation or address of Registered Office 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
225 - Change of Accounting Reference Date 21 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 07 October 2005
363a - Annual Return 24 January 2005
363a - Annual Return 13 March 2004
AA - Annual Accounts 13 March 2004
AA - Annual Accounts 18 June 2003
363a - Annual Return 18 June 2003
AA - Annual Accounts 18 July 2002
363a - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 15 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.