| Company Name | HMR International Marketing And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857035 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Ms Na Jia |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Beardsley Drive Chelmsfor CM1 6ZG |
Location
| Registered Address | 72 Beardsley Drive Chelmsford CM1 6ZG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Jia Na 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,959 |
| Cash | £126 |
| Current Liabilities | £31,551 |
Accounts
| Latest Accounts | 7 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 07 February |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (4 pages) |
| 3 July 2018 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 72 Beardsley Drive Chelmsford CM1 6ZG on 3 July 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 7 February 2017 (2 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 7 February 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 7 February 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 21 September 2016 | Director's details changed for Ms. Na Jia on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Ms. Na Jia on 21 September 2016 (2 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 April 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 April 2016 | Registered office address changed from 9 Station Yard Needham Market Suffolk IP6 8AS to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 9 Station Yard Needham Market Suffolk IP6 8AS to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 April 2016 (1 page) |
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-31
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 41 Hesters Way Lane Cheltenham Gloucestershire GL51 0LL to 9 Station Yard Needham Market Suffolk IP6 8AS on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 41 Hesters Way Lane Cheltenham Gloucestershire GL51 0LL to 9 Station Yard Needham Market Suffolk IP6 8AS on 18 August 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 8 Gilmour Rise Billericay Essex CM12 9NB United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Ms. Na Jia on 23 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from 8 Gilmour Rise Billericay Essex CM12 9NB United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Director's details changed for Ms. Na Jia on 23 January 2014 (2 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Director's details changed for Ms. Jia Na on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Ms. Jia Na on 28 November 2011 (2 pages) |
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|