HIATUS LIMITED

Hellopages » Greater London » Westminster » W1G 6HX

Company number 03352452
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 14 DEVONSHIRE PLACE, LONDON, W1G 6HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 125,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 125,000 . The most likely internet sites of HIATUS LIMITED are www.hiatus.co.uk, and www.hiatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Hiatus Limited is a Private Limited Company. The company registration number is 03352452. Hiatus Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Hiatus Limited is 14 Devonshire Place London W1g 6hx. The company`s financial liabilities are £157.5k. It is £-3.1k against last year. . PULLAR, Simon Denis Hedley is a Secretary of the company. BEDFORD, Anthony Peter is a Director of the company. Secretary YOUNG, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


hiatus Key Finiance

LIABILITIES £157.5k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PULLAR, Simon Denis Hedley
Appointed Date: 06 April 1999
Director
BEDFORD, Anthony Peter
Appointed Date: 15 April 1997
74 years old

Resigned Directors

Secretary
YOUNG, Deborah
Resigned: 06 April 1999
Appointed Date: 15 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997

HIATUS LIMITED Events

15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 125,000
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 125,000
05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
15 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 125,000
...
... and 53 more events
05 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1997
£ nc 250000/500000 30/06/97
05 Sep 1997
£ nc 1000/250000 30/06/97
14 Jul 1997
Registered office changed on 14/07/97 from: 788-790 finchley road london NW11 7UR
15 Apr 1997
Incorporation

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