Company Information for HAWKSNEST ENTERPRISES LIMITED
3RD FLOOR, 49 FARRINGDON ROAD, 49 FARRINGDON ROAD, LONDON, EC1M 3JP,
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Company Registration Number
04495371
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAWKSNEST ENTERPRISES LIMITED | |
Legal Registered Office | |
3RD FLOOR 49 FARRINGDON ROAD 49 FARRINGDON ROAD LONDON EC1M 3JP Other companies in EC1M | |
Company Number | 04495371 | |
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Company ID Number | 04495371 | |
Date formed | 2002-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-01-31 | |
Account next due | 2019-10-31 | |
Latest return | 2017-06-29 | |
Return next due | 2018-07-13 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-11 01:43:07 |
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Registered address | Last known status | Formation date | ||
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HAWKSNEST ENTERPRISES LLC | Georgia | Unknown | ||
HAWKSNEST ENTERPRISES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABS SECRETARY SERVICES LTD |
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MARY JANE HOAREAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED VICTOR BREWSTER |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KEYSTONE INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRIS TRADE LTD | Director | 2015-07-10 | CURRENT | 2010-09-17 | Dissolved 2017-11-21 | |
HIPRO INTERIORS LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
LABTECH PRO LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
GENERAL MANAGEMENT & TECHNOLOGIES LTD | Director | 2010-08-15 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
AAR PHARMA LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
PORT & TRANSPORT LOGISTICS (PTL) LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
ON TRAVEL SOLUTIONS LIMITED | Director | 2010-02-18 | CURRENT | 2009-08-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
AA01 | PREVEXT FROM 31/07/2017 TO 31/01/2018 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR GOLOVANOV | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARY JANE MARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
AR01 | 25/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
288a | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | |
288b | APPOINTMENT TERMINATED SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Creditors Due Within One Year | 2012-08-01 | £ 1,452 |
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Creditors Due Within One Year | 2011-08-01 | £ 1,452 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKSNEST ENTERPRISES LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 4,240 |
Cash Bank In Hand | 2011-08-01 | £ 14,994 |
Current Assets | 2012-08-01 | £ 116,476 |
Current Assets | 2011-08-01 | £ 118,831 |
Debtors | 2012-08-01 | £ 112,236 |
Debtors | 2011-08-01 | £ 103,837 |
Shareholder Funds | 2012-08-01 | £ 115,024 |
Shareholder Funds | 2011-08-01 | £ 117,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as HAWKSNEST ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |