25 HILL STREET LIMITED

Key Data

Status

Dissolved

Company No.

03923961

Incorporation date

10/02/2000

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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18/11/2010

Application to strike the company off the register

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19/07/2010

Annual return made up to 2010-02-11 with full list of shareholders

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12/05/2010

Registered office address changed from 25 Hill Street London W1J 5LW on 2010-05-13

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05/04/2010

Accounts for a dormant company made up to 2009-06-30

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04/05/2009

Accounts made up to 2008-06-30

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11/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment Terminated Secretary upendra kalan

View PDF (1 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

25/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

01/05/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

13/04/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

19/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

15/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

09/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

07/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

31/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

28/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

12/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (5 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Memorandum and Articles of Association

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29/10/2001

Certificate of change of name

View PDF (2 pages)

28/10/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

17/09/2000

Registered office changed on 18/09/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY

View PDF (1 pages)

17/09/2000

Secretary resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Govindia, Shailesh	Director	11/02/2000 - Present	13
Thakker, Rakesh Kantilal	Director	11/02/2000 - 11/02/2000	18
Bach, Roger Andrew	Secretary	07/03/2005 - 23/11/2005	7
Govindia, Shailesh	Secretary	07/02/2003 - 07/03/2005	10
Kalan, Upendra	Secretary	17/04/2006 - 11/02/2009	9

Persons with Significant Control

No PSC data available.

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Description

About 25 HILL STREET LIMITED

25 HILL STREET LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at 26-34 Old Street, London EC1V 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25 HILL STREET LIMITED?

25 HILL STREET LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 14/03/2011.

Where is 25 HILL STREET LIMITED located?

25 HILL STREET LIMITED is registered at 26-34 Old Street, London EC1V 9QR.

What does 25 HILL STREET LIMITED do?

25 HILL STREET LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 25 HILL STREET LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.