HAY TRADING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAY TRADING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAY TRADING (UK) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172097. The accounts status is TOTAL EXEMPTION FULL.
HAY TRADING (UK) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172097. The accounts status is TOTAL EXEMPTION FULL.
HAY TRADING (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2004-01-08 | CURRENT | ||
MR DAVID NICHOLAS SOLLY | Mar 1972 | British | Director | 2016-10-27 | CURRENT |
MR EUNAN EDWARD TIMMINS | Dec 1974 | Irish | Director | 2012-12-17 | CURRENT |
HOPEDALE LLC | Corporate Director | 2004-01-08 UNTIL 2012-12-17 | RESIGNED | ||
SARTFELL LIMITED | Corporate Director | 2004-01-08 UNTIL 2011-12-16 | RESIGNED | ||
HOPEDALE LLC | Corporate Director | 2001-03-05 UNTIL 2003-12-09 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-05 UNTIL 2001-03-05 | RESIGNED | ||
SARTFELL LIMITED | Corporate Director | 2001-03-05 UNTIL 2003-12-09 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-05 UNTIL 2001-03-05 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2001-03-05 UNTIL 2003-12-09 | RESIGNED | ||
MISS MAREA JEAN O'TOOLE | May 1972 | Irish | Director | 2010-09-17 UNTIL 2011-04-13 | RESIGNED |
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2011-04-13 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zhora Muradyan | 2016-04-06 | 1/1944 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |