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HANOVER INTERNATIONAL LIMITED - Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, United Kingdom
Company Information
- Company registration number
- 03043860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Exchange House 13-14 Clements
- Court Clements Lane
- Ilford
- Essex
- IG1 2QY Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, IG1 2QY UK
Management
- Managing Directors
- MCCLURE, Simon Guy
- RANJAN, Kailayapillai
- Company secretaries
- RANJAN, Kailayapillai
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-04
- Dissolved on
- 2011-06-14
- SIC/NACE
- 5510
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HANOVER INTERNATIONAL PLC
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
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HANOVER INTERNATIONAL LIMITED Company Description
- HANOVER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03043860. Its current trading status is "closed". It was registered 1995-04-04. It was previously called HANOVER INTERNATIONAL PLC. It has declared SIC or NACE codes as "5510". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Exchange House 13-14 Clements .
Get HANOVER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover International Limited - Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-compulsory (2011-06-14) - GAZ2
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gazette-notice-compulsory (2011-03-01) - GAZ1
keyboard_arrow_right 2010
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legacy (2010-11-03) - CAP-SS
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legacy (2010-11-03) - SH20
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resolution (2010-11-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-21) - CH01
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gazette-notice-compulsory (2010-07-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-03) - SH19
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-10-29) - AA01
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-01) - AUD
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legacy (2005-02-05) - 287
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legacy (2005-04-09) - 403a
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legacy (2005-04-21) - 288a
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legacy (2005-04-21) - 288b
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legacy (2005-05-06) - 288b
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legacy (2005-05-10) - 363(353)
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legacy (2005-05-10) - 363s
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-08-10) - 53
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re-registration-memorandum-articles (2005-08-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-08-10) - CERT10
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accounts-with-accounts-type-group (2005-10-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363(353)
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legacy (2004-06-07) - 363s
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resolution (2004-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-08-16) - 288c
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288b
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legacy (2003-01-14) - 88(2)R
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legacy (2003-04-29) - 363s
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resolution (2003-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-21) - AA
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legacy (2003-07-10) - 88(2)R
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legacy (2003-09-05) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-10-01) - 288a
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legacy (2003-10-18) - 288b
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legacy (2003-10-27) - 288a
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legacy (2003-11-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-18) - 88(2)R
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legacy (2002-04-22) - 363s
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resolution (2002-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-06-18) - AA
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legacy (2002-07-16) - 88(2)R
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legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(2)R
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legacy (2001-02-02) - 88(2)R
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legacy (2001-04-09) - 88(2)R
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legacy (2001-04-17) - 88(2)R
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resolution (2001-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-03) - AA
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legacy (2001-07-20) - 88(2)R
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-20) - 123
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legacy (2000-07-26) - 88(2)R
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legacy (2000-07-31) - PROSP
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legacy (2000-08-09) - 395
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legacy (2000-09-05) - 288c
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statement-of-affairs (2000-09-12) - SA
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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legacy (2000-10-18) - 287
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legacy (2000-10-19) - 88(2)R
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legacy (2000-12-13) - 88(2)R
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legacy (2000-09-12) - 88(2)R
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legacy (2000-06-15) - 288b
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legacy (2000-06-23) - 88(2)R
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legacy (2000-02-04) - 88(2)R
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legacy (2000-04-25) - 88(2)R
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legacy (2000-05-02) - 363s
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-03-09) - PROSP
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legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
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resolution (1999-05-27) - RESOLUTIONS
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legacy (1999-01-28) - 88(2)R
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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legacy (1999-05-11) - 363(288)
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legacy (1999-05-11) - 363s
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legacy (1999-06-18) - 288a
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legacy (1999-09-22) - 288a
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legacy (1999-07-20) - 288b
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legacy (1999-07-23) - 88(2)R
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legacy (1999-08-05) - 395
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legacy (1999-09-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-05) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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legacy (1998-05-19) - 288a
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legacy (1998-05-19) - 288b
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legacy (1998-05-21) - 88(2)R
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legacy (1998-06-30) - 88(2)R
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legacy (1998-07-09) - 88(2)R
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legacy (1998-09-18) - 288b
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accounts-with-made-up-date (1998-09-21) - AA
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legacy (1998-09-28) - 288a
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legacy (1998-07-09) - 363b
keyboard_arrow_right 1997
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resolution (1997-02-13) - RESOLUTIONS
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legacy (1997-02-20) - 287
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resolution (1997-04-07) - RESOLUTIONS
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legacy (1997-03-11) - 288a
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legacy (1997-05-01) - 363(288)
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legacy (1997-05-01) - 363s
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accounts-with-accounts-type-full-group (1997-06-25) - AA
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legacy (1997-11-27) - 288c
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legacy (1997-05-01) - 363(353)
keyboard_arrow_right 1996
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resolution (1996-09-05) - RESOLUTIONS
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memorandum-articles (1996-09-05) - MA
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legacy (1996-08-01) - PROSP
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legacy (1996-05-23) - 88(2)R
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statement-of-affairs (1996-05-21) - SA
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legacy (1996-05-01) - 363s
-
legacy (1996-05-01) - 363(288)
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legacy (1996-04-22) - 122
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legacy (1996-04-22) - 88(2)P
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legacy (1996-04-22) - 88(2)R
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legacy (1996-05-21) - 88(2)O
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legacy (1996-11-06) - 88(2)R
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resolution (1996-10-30) - RESOLUTIONS
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legacy (1996-10-09) - 287
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legacy (1996-10-30) - 123
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legacy (1996-09-11) - 122
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legacy (1996-09-11) - 288
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accounts-with-accounts-type-full-group (1996-09-18) - AA
keyboard_arrow_right 1995
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resolution (1995-08-11) - RESOLUTIONS
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legacy (1995-04-10) - 224
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legacy (1995-04-10) - 288
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application-to-commence-business (1995-04-11) - 117
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certificate-authorisation-to-commence-business-borrow (1995-04-11) - CERT8
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legacy (1995-04-20) - 288
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legacy (1995-09-13) - 288
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legacy (1995-08-22) - PROSP
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legacy (1995-08-24) - 123
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resolution (1995-08-24) - RESOLUTIONS
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legacy (1995-11-20) - 288
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incorporation-company (1995-04-04) - NEWINC