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 - LONDON

This company is listed in the following categories:
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

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