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Dato Capital United Kingdom

Central Hispano Leasing LTD

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Reports

Extended Company Report with Annual Accounts CENTRAL HISPANO LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02140897
Record last updated Saturday, October 19, 2013 1:59:12 PM UTC
Official Address 87 Paines Lane Pinner
There are 44 companies registered at this street
Postal Code HA53BZ
Sector Non-trading company

Charts

Visits

CENTRAL HISPANO LEASING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 13, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 13, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 6, 2011 Change of registered office address Change of registered office address
Registry Sep 2, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 2, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 2, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 2140... Resignation of one Director 2140...
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Memorandum of association Memorandum of association
Registry Aug 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2010 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 15, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2007 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jun 13, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 9, 2006 Annual return Annual return
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of a director 2140... Resignation of a director 2140...
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a director 2140... Appointment of a director 2140...
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2003 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Annual return Annual return
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Change of name certificate Change of name certificate
Registry Aug 31, 2002 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry May 20, 2002 Appointment of a man as Director and Ceo Europe Appointment of a man as Director and Ceo Europe
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 11, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Change of name certificate Change of name certificate
Registry Dec 5, 2001 Appointment of a man as Tax Consultant and Director Appointment of a man as Tax Consultant and Director
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2001 Annual return Annual return
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 2, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Appointment of a director 2140... Appointment of a director 2140...
Registry Feb 24, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 1999 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Appointment of a director Appointment of a director
Registry Jun 4, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 26, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Registry Nov 23, 1998 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 14, 1998 Appointment of a director Appointment of a director
Registry Aug 28, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 11, 1998 Change of name certificate Change of name certificate
Registry Jul 28, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 1998 Resignation of a director Resignation of a director
Registry Apr 28, 1998 Resignation of a director 2140... Resignation of a director 2140...
Registry Apr 16, 1998 Appointment of a director Appointment of a director
Registry Apr 16, 1998 Appointment of a director 2140... Appointment of a director 2140...
Registry Mar 26, 1998 Resignation of 2 people: one Business Executive, one Company Director and one Director (a man) Resignation of 2 people: one Business Executive, one Company Director and one Director (a man)
Registry Dec 5, 1997 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Aug 12, 1997 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)

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