| Company Name | Hlsfp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036706 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 8 May 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Adrian Simon Quick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP |
| Director Name | Mr Simon David Charles Sanders |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Secretary Name | Adrian Simon Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP |
Location
| Registered Address | 7 The Chequers, High Street Ingatestone Essex CM4 0DG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 20 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 15 April 2007 | Ad 22/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 April 2007 | Ad 22/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 December 2006 | Incorporation (14 pages) |
| 22 December 2006 | Incorporation (14 pages) |