Dissolved
Dissolved 2014-12-23
Company Information for HUACO LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
06382292
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
HUACO LIMITED | |
Legal Registered Office | |
86 JERMYN STREET LONDON | |
Company Number | 06382292 | |
---|---|---|
Date formed | 2007-09-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-18 12:32:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUACO AVIATION, LLC | 8004 WOODWAY DR STE 100 WACO TX 76712 | Active | Company formed on the 2017-01-25 | |
HUACO BEVERAGES, LLC | PO BOX 32741 WACO TX 76703 | Active | Company formed on the 2022-06-27 | |
HUACO EATERY HOLDINGS, LLC | 720 FRANKLIN AVE # 120 WACO TX 76701 | Active | Company formed on the 2022-03-16 | |
HUACO EATERY FRANKLIN, LLC | PO BOX 32741 WACO TX 76703 | Active | Company formed on the 2022-12-22 | |
HUACO ENTERPRISES, LLC | 400 N 39TH ST WACO TX 76710 | Dissolved | Company formed on the 2006-02-23 | |
HUACO ENTERPRISES INCORPORATED | California | Unknown | ||
HUACO GROUP | 124 E DAWN DR ROBINSON TX 76706 | Forfeited | Company formed on the 2016-11-15 | |
HUACO GROVE LLC | 8100 WOODWAY DR UNIT 15 WOODWAY TX 76712 | Active | Company formed on the 2023-10-18 | |
HUACO GUITAR WORKS LLC | PO BOX 247 MOODY TX 76557 | Forfeited | Company formed on the 2021-06-12 | |
HUACO HOLDING COMPANY INC. | 7100 N. KENDALL DR. MIAMI FL 33156 | Inactive | Company formed on the 1983-09-30 | |
HUACO HOLDINGS, LLC | 639 BAKER LN WACO TX 76708 | Dissolved | Company formed on the 2018-05-01 | |
HUACO INCORPORATED | FL | Inactive | Company formed on the 1958-08-08 | |
HUACO LEATHERS, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Forfeited | Company formed on the 2017-05-25 | |
HUACO LOUNGE 1, LLC | PO BOX 32741 WACO TX 76703 | Active | Company formed on the 2022-06-27 | |
HUACO METAL AND DESIGN LLC | 2289 GREIG DR ROBINSON TX 76706 | Active | Company formed on the 2022-12-06 | |
HUACO MGT. CO., INC. | 3120 WOODED ACRES DR WACO TX 76710 | Active | Company formed on the 1995-12-05 | |
HUACO MOTORS LIMITED LIABILITY COMPANY | 2220 FRANKLIN AVE WACO TX 76701 | Forfeited | Company formed on the 2020-07-23 | |
HUACO PROPERTIES, LTD. | 3120 WOODED ACRES DR WACO TX 76710 | Active | Company formed on the 1995-12-28 | |
HUACO PTY. LTD. | Active | Company formed on the 1993-12-09 | ||
HUACO TECHNOLOGY CORP | ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805A ALBANY NY 12210 | Active | Company formed on the 2019-04-12 |
Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
LOUISE DITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN KELLY |
Director | ||
MOLLYLAND INC |
Director | ||
PAUL KYTHREOTIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEY SURGERY HOLDINGS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
QUINTA ESSENTIA HOLDING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-05-20 | Active | |
BLADENE LIMITED | Company Secretary | 2013-09-25 | CURRENT | 1987-11-25 | Active | |
AGUSTA LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
REEFEROSE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1997-07-10 | Active | |
NORMAN ESTATE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1993-09-02 | Active | |
BAYSTER LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
WAKESHAW LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
GAUGELLA LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
DEMRA UK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
SIX CONTINENTS AERO PARTNERS LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-09-29 | |
TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
COMPATEL LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
MANSION PARTNER LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
WILLOW PROMOTIONS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
PERSEDGE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
BRUGHSHIRE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
GLOBAL CONSTRUCTION INVESTMENTS LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
INFOBIP LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Company Secretary | 2009-11-14 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 | |
TEROACH LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-07-19 | |
MARVESSA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
CHOO, NORTON & LAMBALLE LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
WORLDWIDE SURFACES LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-04-19 | |
EUROSTAAL TRADING LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-05-10 | |
MADDISON ASSOCIATES LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 | |
GARNEX TRADING LIMITED | Company Secretary | 2009-03-05 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
FRANTOS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
AMCAY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
BESTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CASAMO LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
HUSKS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BTM MANAGEMENT LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2017-08-22 | |
REGENT FINANCE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
FOOD 4 ALL LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
ANYEMANYA LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
ICOM GAS SYSTEMS LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
VENLEY STAR LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-07-19 | |
MARBAYA LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
BALLASPUR LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-09 | |
DRAX PROPERTIES LIMITED | Director | 2018-06-25 | CURRENT | 2000-04-26 | Active | |
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
LE CASE LIMITED | Director | 2013-08-09 | CURRENT | 2008-05-08 | Active | |
M.S.T. MARKETING SERVICE TEAM LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 | |
BRACKLEN LTD | Director | 2013-05-08 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
KILLEABA LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
BUCKLEIGH LIMITED | Director | 2013-05-08 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
INTERNATIONAL CLEANING SYSTEMS LIMITED | Director | 2013-05-08 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
ANGUS CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
CM FASHION PLANET LIMITED | Director | 2013-05-08 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 | |
SUNNYCREST LIMITED | Director | 2013-05-08 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
C.D.P. CHEMICAL DESIGN PLANNING LTD. | Director | 2013-05-08 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
MOUSER CONSULTANTS LTD | Director | 2013-05-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
ICOM GAS SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
MOORECREST LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
BUXOM LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
MARKSTEAD SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
MARBAYA LIMITED | Director | 2012-12-17 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
GOODMART TRADING LTD | Director | 2012-12-17 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
FASTLANE MARKETING LIMITED | Director | 2012-12-17 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
NEW EXTRUSION SOFTWARE LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
INTRACO UK LIMITED | Director | 2012-12-17 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
FRESHSTREAM ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
CLIPPERFORD LIMITED | Director | 2012-12-17 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
FRANTOS LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
WILLOW PROMOTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
GLOBAL PRODUCT SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
ANGLO MARINE UK LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-20 | Active | |
PEACOCK & SONS LIMITED | Director | 2012-12-17 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
KINGSNORTH INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AR01 | 26/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 26/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
ELRES | S80A AUTH TO ALLOT SEC 10/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 10/10/07 | |
ELRES | S252 DISP LAYING ACC 10/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUACO 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. |