HFM (BUSINESS SOLUTIONS) LTD

Key Data

Status

Dissolved

Company No.

04416488

Incorporation date

15/04/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

21/06/2016

Final Gazette dissolved via compulsory strike-off

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05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

08/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/06/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

13/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2014

Registered office address changed from Brewery House Black Eagle Close Westerham Kent TN16 1RG England on 2014-02-06

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

16/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2013

Register inspection address has been changed

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

12/11/2012

Registered office address changed from Po Box 186 72 Madan Road Westerham Kent TN16 9BF on 2012-11-12

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

05/05/2010

Secretary's details changed for Georgina Claire Singleton on 2010-04-14

View PDF (1 pages)

05/05/2010

Director's details changed for Mr Lars Ian Singleton on 2010-04-14

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/06/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

28/02/2009

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

View PDF (4 pages)

23/05/2008

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

View PDF (4 pages)

12/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

25/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

25/04/2007

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

View PDF (4 pages)

09/06/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

19/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

08/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

26/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

14/02/2004

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

View PDF (4 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

04/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

27/09/2002

Ad 01/08/02-20/08/02 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/09/2002

Certificate of change of name

View PDF (2 pages)

08/07/2002

Registered office changed on 08/07/02 from: 413 brook lane billesley birmingham B13 0DJ

View PDF (1 pages)

08/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Registered office changed on 31/05/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Incorporation

View PDF (12 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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Singleton, Lars Ian	Director	18/04/2002 - Present	28
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/04/2002 - 18/04/2002	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/04/2002 - 18/04/2002	5554
Cooper, Alan George	Director	15/04/2002 - 27/09/2002	-
Singleton, Georgina Clare	Secretary	23/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HFM (BUSINESS SOLUTIONS) LTD

HFM (BUSINESS SOLUTIONS) LTD is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at 72 Madan Road, Westerham, Kent TN16 1DX. There are currently 2 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 HFM (BUSINESS SOLUTIONS) LTD?

HFM (BUSINESS SOLUTIONS) LTD is currently Dissolved. It was registered on 15/04/2002 and dissolved on 21/06/2016.

Where is HFM (BUSINESS SOLUTIONS) LTD located?

HFM (BUSINESS SOLUTIONS) LTD is registered at 72 Madan Road, Westerham, Kent TN16 1DX.

What does HFM (BUSINESS SOLUTIONS) LTD do?

HFM (BUSINESS SOLUTIONS) LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HFM (BUSINESS SOLUTIONS) LTD?

The latest filing was on 21/06/2016: Final Gazette dissolved via compulsory strike-off.