H.I.S.L. LIMITED

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H.I.S.L. LIMITED

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Key Data

Status

Dissolved

Company No.

03202995Copy
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Incorporation date

22/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1BYCopy
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Latest events (Record since 22/05/1996)
dot icon02/03/2020
Final Gazette dissolved following liquidation
dot icon02/12/2019
Return of final meeting in a creditors' voluntary winding up
dot icon02/06/2019
Liquidators' statement of receipts and payments to 2019-03-20
dot icon03/06/2018
Liquidators' statement of receipts and payments to 2018-03-20
dot icon04/10/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2017
Appointment of a voluntary liquidator
dot icon24/05/2017
Notice of ceasing to act as a voluntary liquidator
dot icon06/04/2017
Registered office address changed from 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1BY on 2017-04-07
dot icon03/04/2017
Statement of affairs with form 4.19
dot icon03/04/2017
Resolutions
dot icon30/03/2017
Appointment of a voluntary liquidator
dot icon28/02/2017
Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ on 2017-03-01
dot icon28/02/2017
Registered office address changed from Chestnut Farm Jill Lane Sambourne Redditch Worcestershire B96 6ES to 30 st. Pauls Square Birmingham B3 1QZ on 2017-03-01
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon16/04/2015
Termination of appointment of James Nicholas Petry as a director on 2015-03-31
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon06/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon02/07/2013
Statement of capital following an allotment of shares on 2012-05-01
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon10/06/2012
Director's details changed for John Alexander on 2012-06-11
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon13/06/2010
Director's details changed for Mark Gerard Newman on 2010-05-23
dot icon13/06/2010
Director's details changed for James Nicholas Petry on 2010-05-23
dot icon13/06/2010
Director's details changed for Roger Jones on 2010-05-23
dot icon13/06/2010
Director's details changed for John Alexander on 2010-05-23
dot icon12/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 23/05/09; full list of members
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
dot icon08/06/2008
Return made up to 23/05/08; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 23/05/07; no change of members
dot icon02/02/2007
Declaration of satisfaction of mortgage/charge
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 23/05/06; no change of members
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
dot icon12/06/2005
Return made up to 23/05/05; full list of members
dot icon03/03/2005
Director resigned
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon10/06/2004
Return made up to 23/05/04; no change of members
dot icon25/08/2003
Accounts for a medium company made up to 2002-12-31
dot icon26/06/2003
Return made up to 23/05/03; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon11/06/2002
Return made up to 23/05/02; no change of members
dot icon03/02/2002
Accounts for a small company made up to 2001-03-31
dot icon23/12/2001
Registered office changed on 24/12/01 from: oak farm jill lane sambourne redditch worcestershire B96 6ES
dot icon27/08/2001
Particulars of contract relating to shares
dot icon27/08/2001
Ad 30/01/01--------- £ si [email protected]
dot icon12/07/2001
New director appointed
dot icon20/06/2001
Return made up to 23/05/01; change of members
dot icon17/04/2001
Registered office changed on 18/04/01 from: the business centre edward street redditch worcestershire B97 6HA
dot icon17/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon30/01/2001
Accounts for a small company made up to 2000-03-28
dot icon11/07/2000
Return made up to 23/05/00; full list of members
dot icon11/07/2000
Nc inc already adjusted 22/03/00
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Resolutions
dot icon21/05/2000
New director appointed
dot icon21/05/2000
New director appointed
dot icon05/04/2000
Ad 22/03/00--------- £ si [email protected]=82 £ ic 100/182
dot icon05/04/2000
Memorandum and Articles of Association
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
S-div 22/03/00
dot icon05/04/2000
S-div 21/03/00
dot icon30/01/2000
Full accounts made up to 1999-03-28
dot icon03/07/1999
Return made up to 23/05/99; full list of members
dot icon10/03/1999
New director appointed
dot icon10/03/1999
New director appointed
dot icon10/03/1999
New secretary appointed
dot icon07/02/1999
Registered office changed on 08/02/99 from: auto trader house reading berkshire RG6 4UT
dot icon04/02/1999
Particulars of mortgage/charge
dot icon01/02/1999
Full accounts made up to 1998-03-29
dot icon24/01/1999
Certificate of change of name
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned;director resigned
dot icon07/01/1999
New secretary appointed
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon28/05/1998
Return made up to 23/05/98; full list of members
dot icon02/03/1998
New secretary appointed
dot icon01/03/1998
Secretary resigned
dot icon27/01/1998
Full accounts made up to 1997-03-30
dot icon15/06/1997
Director resigned
dot icon04/06/1997
Accounting reference date shortened from 31/05/97 to 31/03/97
dot icon29/05/1997
Ad 04/10/96--------- £ si 99@1
dot icon29/05/1997
Resolutions
dot icon29/05/1997
Resolutions
dot icon21/05/1997
Return made up to 23/05/97; full list of members
dot icon14/05/1997
Director's particulars changed
dot icon14/05/1997
Director's particulars changed
dot icon17/09/1996
New director appointed
dot icon04/09/1996
Secretary resigned
dot icon04/09/1996
Director resigned
dot icon04/09/1996
New secretary appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
Registered office changed on 05/09/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX
dot icon22/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

H.I.S.L. LIMITED has not submitted financial statements

H.I.S.L. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H.I.S.L. LIMITED

H.I.S.L. LIMITED is a Dissolved company incorporated on 22/05/1996 with the registered office located at C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.I.S.L. LIMITED?

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H.I.S.L. LIMITED is currently Dissolved. It was registered on 22/05/1996 and dissolved on 02/03/2020.

Where is H.I.S.L. LIMITED located?

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H.I.S.L. LIMITED is registered at C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1BY.

What does H.I.S.L. LIMITED do?

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H.I.S.L. LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for H.I.S.L. LIMITED?

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The latest filing was on 02/03/2020: Final Gazette dissolved following liquidation.