CARL HANSON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP
Company number 03967775
Status Liquidation
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-05-06 GBP 1 ; Register inspection address has been changed; Registered office address changed from 9-11 New Bridge Street London EC4V 6AN United Kingdom on 6 May 2013. The most likely internet sites of CARL HANSON LIMITED are www.carlhanson.co.uk, and www.carl-hanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Carl Hanson Limited is a Private Limited Company. The company registration number is 03967775. Carl Hanson Limited has been working since 07 April 2000. The present status of the company is Liquidation. The registered address of Carl Hanson Limited is 78 York Street London England W1h 1dp. . HANSPAL, Vijay is a Director of the company. Secretary HANSPAL, Vijay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANSPAL, Inderjit Singh has been resigned. The company operates in "Other food services".


Current Directors

Director
HANSPAL, Vijay
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
HANSPAL, Vijay
Resigned: 01 April 2010
Appointed Date: 07 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
HANSPAL, Inderjit Singh
Resigned: 01 October 2009
Appointed Date: 07 April 2000
85 years old

CARL HANSON LIMITED Events

06 May 2013
Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-05-06
  • GBP 1
06 May 2013
Register inspection address has been changed
06 May 2013
Registered office address changed from 9-11 New Bridge Street London EC4V 6AN United Kingdom on 6 May 2013
05 Feb 2013
Order of court to wind up
27 Jul 2012
Total exemption small company accounts made up to 30 September 2011
...
... and 31 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
07 Apr 2000
Incorporation

CARL HANSON LIMITED Charges

9 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £8,897.10 to…

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