Company NameHoiden Limited
Company StatusDissolved
Company Number04390655
CategoryPrivate Limited Company
Incorporation Date8 March 2002(22 years, 1 month ago)
Dissolution Date29 May 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNarinder Kaur
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2002(same day as company formation)
RolePensions Administrator
Correspondence Address15 Faringford Road
Stratford
London
E15 4DP
Secretary NameMr Harwant Singh Khinda
NationalityBritish
StatusClosed
Appointed08 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Mossybank Close
Queensbury
Bradford
West Yorkshire
BD13 1PX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£14,980
Net Worth£10,308
Cash£2,825
Current Liabilities£10,209

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012Application to strike the company off the register (3 pages)
31 January 2012Application to strike the company off the register (3 pages)
22 September 2011Restoration by order of the court (4 pages)
22 September 2011Restoration by order of the court (4 pages)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010Application to strike the company off the register (3 pages)
23 November 2010Application to strike the company off the register (3 pages)
7 June 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
7 June 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
11 May 2010Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
11 May 2010Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
22 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 200
(5 pages)
22 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 200
(5 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
19 February 2009Return made up to 19/02/09; full list of members (3 pages)
19 February 2009Return made up to 19/02/09; full list of members (3 pages)
23 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
23 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
21 February 2008Return made up to 21/02/08; full list of members (2 pages)
21 February 2008Return made up to 21/02/08; full list of members (2 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
26 February 2007Return made up to 24/02/07; full list of members (2 pages)
26 February 2007Return made up to 24/02/07; full list of members (2 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
27 February 2006Director's particulars changed (1 page)
27 February 2006Return made up to 24/02/06; full list of members (2 pages)
27 February 2006Director's particulars changed (1 page)
27 February 2006Return made up to 24/02/06; full list of members (2 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
5 April 2005Return made up to 08/03/05; full list of members (6 pages)
5 April 2005Return made up to 08/03/05; full list of members (6 pages)
1 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
1 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
26 March 2004Return made up to 08/03/04; full list of members (6 pages)
26 March 2004Return made up to 08/03/04; full list of members (6 pages)
12 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
12 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
2 April 2003Ad 07/03/03--------- £ si 99@1 (3 pages)
2 April 2003Ad 07/03/03--------- £ si 100@1 (3 pages)
2 April 2003Return made up to 08/03/03; full list of members (6 pages)
2 April 2003Ad 07/03/03--------- £ si 100@1 (3 pages)
2 April 2003Ad 07/03/03--------- £ si 99@1 (3 pages)
2 April 2003Return made up to 08/03/03; full list of members (6 pages)
31 January 2003Memorandum and Articles of Association (6 pages)
31 January 2003Memorandum and Articles of Association (6 pages)
27 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 July 2002Registered office changed on 27/07/02 from: 67 tennyson road london E15 4DJ (1 page)
27 July 2002Registered office changed on 27/07/02 from: 67 tennyson road london E15 4DJ (1 page)
11 March 2002Secretary resigned (1 page)
11 March 2002Secretary resigned (1 page)
8 March 2002Incorporation (17 pages)
8 March 2002Incorporation (17 pages)