| Company Name | HCS Corporate Secretaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08184182 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mikail Malik Monyane Mokuena |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2015(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Abia Laurent Moloisane |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Mosotho |
| Status | Resigned |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Ict Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Abia Moloisane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Appointment of Mr Mikail Malik Monyane Mokuena as a director on 28 July 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Abia Laurent Moloisane as a director on 28 July 2015 (1 page) |
| 6 August 2015 | Appointment of Mr Mikail Malik Monyane Mokuena as a director on 28 July 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Abia Laurent Moloisane as a director on 28 July 2015 (1 page) |
| 28 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Registered office address changed from 64 Lyttleton House Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Registered office address changed from 64 Lyttleton House Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 15 September 2014 (1 page) |
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|