Company number 09276118
Status Liquidation
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 74-78 VICTORIA STREET, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3XH
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HACKREMCO (NO.2635) LIMITED are www.hackremcono2635.co.uk, and www.hackremco-no-2635.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hackremco No 2635 Limited is a Private Limited Company.
The company registration number is 09276118. Hackremco No 2635 Limited has been working since 22 October 2014.
The present status of the company is Liquidation. The registered address of Hackremco No 2635 Limited is 74 78 Victoria Street St Albans Herts United Kingdom Al1 3xh. . FIELD, Nicholas Peter is a Director of the company. SPITTLE, Sarah Ann is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned.
Current Directors
Resigned Directors
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 October 2014
Appointed Date: 22 October 2014
HACKREMCO (NO.2635) LIMITED Events
30 Nov 2016
Liquidators statement of receipts and payments to 29 September 2016
20 Oct 2015
Declaration of solvency
20 Oct 2015
Appointment of a voluntary liquidator
20 Oct 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-09-30
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LRESSP ‐
Special resolution to wind up on 2015-09-30
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LRESSP ‐
Special resolution to wind up on 2015-09-30
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LRESSP ‐
Special resolution to wind up on 2015-09-30
29 Oct 2014
Termination of appointment of Paul Alan Newcombe as a director on 28 October 2014
...
... and 1 more events
29 Oct 2014
Appointment of Sarah Ann Spittle as a director on 28 October 2014
29 Oct 2014
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 74-78 Victoria Street St Albans Herts AL1 3XH on 29 October 2014
29 Oct 2014
Appointment of Nicholas Peter Field as a director on 28 October 2014
29 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22