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HAZE BATTERIES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haze Batteries Europe Limited. The company was founded 19 years ago and was given the registration number 05333350. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HAZE BATTERIES EUROPE LIMITED
Company Number:05333350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2005
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Director14 January 2005Active
Little Popes, Brook, Lyndhurst, England, SO43 7HE

Secretary14 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-10Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-05-03Insolvency

Liquidation in administration progress report.

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2017-11-27Insolvency

Liquidation in administration progress report.

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2017-08-18Insolvency

Liquidation in administration progress report.

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2017-01-06Insolvency

Liquidation in administration result creditors meeting.

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2016-12-16Insolvency

Liquidation in administration proposals.

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2016-12-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-10-20Insolvency

Liquidation in administration appointment of administrator.

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2016-09-07Dissolution

Dissolved compulsory strike off suspended.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-01-26Insolvency

Liquidation receiver cease to act receiver.

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2016-01-26Insolvency

Liquidation receiver cease to act receiver.

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2015-11-20Insolvency

Liquidation receiver appointment of receiver.

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2015-07-03Accounts

Change account reference date company current extended.

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2015-06-05Address

Change registered office address company with date old address new address.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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