HFHQ INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03885481

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1999)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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12/10/2009

Declaration of solvency

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12/10/2009

Appointment of a voluntary liquidator

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12/10/2009

Resolutions

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03/06/2009

Appointment Terminated Secretary blg registrars LIMITED

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26/05/2009

Return made up to 10/11/08; full list of members

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26/05/2009

Registered office changed on 27/05/2009 from devonshire house 1 devonshire street london W1W 5DR

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11/05/2009

First Gazette notice for compulsory strike-off

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08/05/2009

Registered office changed on 09/05/2009 from 27 mortimer street london W1T 3BL

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07/05/2009

Compulsory strike-off action has been discontinued

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05/05/2009

Total exemption small company accounts made up to 2008-04-30

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07/02/2008

Total exemption small company accounts made up to 2007-04-30

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12/11/2007

Return made up to 10/11/07; full list of members

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10/06/2007

Total exemption small company accounts made up to 2006-04-30

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19/12/2006

Return made up to 10/11/06; full list of members

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06/12/2006

Director's particulars changed

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25/04/2006

Total exemption full accounts made up to 2005-04-30

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28/11/2005

Return made up to 10/11/05; full list of members

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15/03/2005

Total exemption small company accounts made up to 2004-04-30

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21/11/2004

Return made up to 10/11/04; full list of members

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29/01/2004

Total exemption small company accounts made up to 2003-04-30

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13/11/2003

Return made up to 10/11/03; full list of members

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01/09/2003

Total exemption small company accounts made up to 2001-11-30

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09/04/2003

Accounting reference date extended from 30/11/02 to 30/04/03

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15/11/2002

Return made up to 10/11/02; full list of members

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05/12/2001

Return made up to 29/11/01; full list of members

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15/06/2001

Accounts for a small company made up to 2000-11-30

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07/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 08/12/00

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04/07/2000

Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL

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22/12/1999

Secretary resigned

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22/12/1999

Director resigned

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22/12/1999

New secretary appointed

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22/12/1999

New director appointed

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28/11/1999

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/11/1999 - 28/11/1999	9278
BLG REGISTRARS LIMITED	Corporate Secretary	28/11/1999 - 17/05/2009	108
Hallmark Registrars Limited	Nominee Director	28/11/1999 - 28/11/1999	8288
Fielding, Helen Elizabeth	Director	28/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HFHQ INTERNATIONAL LIMITED

HFHQ INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. 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 HFHQ INTERNATIONAL LIMITED?

HFHQ INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 19/08/2010.

Where is HFHQ INTERNATIONAL LIMITED located?

HFHQ INTERNATIONAL LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does HFHQ INTERNATIONAL LIMITED do?

HFHQ INTERNATIONAL LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for HFHQ INTERNATIONAL LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.