ES

EX SNOF LIMITED

Dissolved

Company number 06003427

London · Incorporated 20 November 2006

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2436) LIMITED · 20 November 2006 – 19 February 2007

SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED · 19 February 2007 – 13 October 2015

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SIKORSKY, Radovan
Director
1 September 2016
FD
FORDE, David Michael
Director
6 October 2014
TW
TAYLOR WELSH, Kelly
Director
6 October 2014
PS
PATERSON, Sean Michael
Director
25 September 2009
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
CG
COLQUHOUN, Graeme Alexander
Director · Resigned
25 September 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
16 January 2009
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
HD
HAZELWOOD, David Richard
Director · Resigned
28 April 2008
SM
STEVENS, Mark
Secretary · Resigned
20 February 2007
DA
DICK, Alan
Director · Resigned
20 February 2007
KP
KENNERLEY, Peter Dilworth
Director · Resigned
20 February 2007
MI
MCHOUL, Ian Philip
Director · Resigned
20 February 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 November 2006

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Legacy
Capital
11 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2017 View
Legacy
Insolvency
11 October 2017 View
Resolution
Resolution
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Certificate Change Of Name Company
Change Of Name
13 October 2015 View
Change Of Name Notice
Change Of Name
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Person Secretary Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Capital
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Accounts
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Incorporation Company
Incorporation
20 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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