HANSTEEN FM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 09623855
Status Liquidation
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London WS1 3DL United Kingdom to The Shard 32 London Bridge Street London London SE1 9SG on 20 October 2016; Statement of capital on 18 October 2016 GBP 1 ; Appointment of a voluntary liquidator. The most likely internet sites of HANSTEEN FM LIMITED are www.hansteenfm.co.uk, and www.hansteen-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hansteen Fm Limited is a Private Limited Company. The company registration number is 09623855. Hansteen Fm Limited has been working since 04 June 2015. The present status of the company is Liquidation. The registered address of Hansteen Fm Limited is The Shard 32 London Bridge Street London London Se1 9sg. . FURMSTON, Teresa Jane is a Secretary of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne is a Director of the company. Director HAVERY, James Mark has been resigned. Director HEATHWOOD, Derek Kevin has been resigned. Director JONES, Morgan Lewis has been resigned. Director LINDSAY, Sarah Jane has been resigned. Director OVENS, Mark Douglas has been resigned. Director WATSON, Ian Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 04 June 2015
Director
LOWES, Richard Phillip
Appointed Date: 04 June 2015
72 years old
Director
MCDONALD, Janine Anne
Appointed Date: 04 June 2015
62 years old

Resigned Directors

Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 04 June 2015
51 years old
Director
HEATHWOOD, Derek Kevin
Resigned: 08 September 2016
Appointed Date: 27 November 2015
53 years old
Director
JONES, Morgan Lewis
Resigned: 08 September 2016
Appointed Date: 04 June 2015
68 years old
Director
LINDSAY, Sarah Jane
Resigned: 08 September 2016
Appointed Date: 27 November 2015
53 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 04 June 2015
64 years old
Director
WATSON, Ian Richard
Resigned: 08 September 2016
Appointed Date: 04 June 2015
66 years old

HANSTEEN FM LIMITED Events

20 Oct 2016
Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London WS1 3DL United Kingdom to The Shard 32 London Bridge Street London London SE1 9SG on 20 October 2016
18 Oct 2016
Statement of capital on 18 October 2016
  • GBP 1
18 Oct 2016
Appointment of a voluntary liquidator
18 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
18 Oct 2016
Declaration of solvency
...
... and 10 more events
11 Dec 2015
Termination of appointment of James Mark Havery as a director on 27 November 2015
11 Dec 2015
Appointment of Mr Derek Kevin Heathwood as a director on 27 November 2015
11 Dec 2015
Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015
08 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 225,000

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