HANTAREX INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » NW8 8QE

Company number 04719953
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 34 SALISBURY STREET, LONDON, NW8 8QE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of HANTAREX INTERNATIONAL LIMITED are www.hantarexinternational.co.uk, and www.hantarex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hantarex International Limited is a Private Limited Company. The company registration number is 04719953. Hantarex International Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Hantarex International Limited is 34 Salisbury Street London Nw8 8qe. . COHEN, Eliot Moses is a Director of the company. Secretary COHEN, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
COHEN, Eliot Moses
Appointed Date: 02 April 2003
80 years old

Resigned Directors

Secretary
COHEN, Joanne
Resigned: 01 September 2008
Appointed Date: 02 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Eliot Moses Cohen
Notified on: 10 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HANTAREX INTERNATIONAL LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 28 more events
06 May 2003
Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3
03 May 2003
Secretary resigned
03 May 2003
Director resigned
29 Apr 2003
Particulars of mortgage/charge
02 Apr 2003
Incorporation

HANTAREX INTERNATIONAL LIMITED Charges

1 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Associated Music International Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: H816 Limited
Description: Fixed and floating charges over the undertaking and all…