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Dato Capital United Kingdom

Hanover Freres LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 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

MARRACHE FRERES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03495176
Record last updated Friday, July 11, 2014 11:41:56 PM UTC
Official Address 3 Floor 15 Hanover Square West End
There are 9 companies registered at this street
Postal Code W1S1HS
Sector Other business activities

Charts

Visits

HANOVER FRERES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 22, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 22, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 16, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 7, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 23, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 10, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Nov 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Resignation of one Director 3495... Resignation of one Director 3495...
Registry Feb 12, 2010 Resignation of 2 people: one Co Director, one Consultant and one Director Resignation of 2 people: one Co Director, one Consultant and one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Apr 22, 2009 Resignation of one System Administrator and one Director (a man) Resignation of one System Administrator and one Director (a man)
Registry Feb 12, 2009 Memorandum of association Memorandum of association
Registry Jan 22, 2009 Company name change Company name change
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Change of name certificate Change of name certificate
Financials May 7, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Feb 5, 2006 Annual return Annual return
Registry Feb 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 27, 2006 Annual return Annual return
Registry Feb 2, 2005 Annual return 3495... Annual return 3495...
Financials Feb 1, 2005 Annual accounts Annual accounts
Financials Jul 9, 2004 Annual accounts 3495... Annual accounts 3495...
Registry Jan 14, 2004 Annual return Annual return
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Annual return Annual return
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Appointment of a person as Co Director and Director Appointment of a person as Co Director and Director
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Annual return Annual return
Registry Nov 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Nov 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 30, 2000 Resignation of one Systems Administrator and one Director (a man) Resignation of one Systems Administrator and one Director (a man)
Registry Apr 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2000 Annual return Annual return
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 24, 1999 Appointment of a man as Director and Systems Administrator Appointment of a man as Director and Systems Administrator
Registry Sep 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 1999 Annual return Annual return
Registry Jan 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Jan 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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