HFSS LIMITED

Key Data

Status

Dissolved

Company No.

03850106

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

03/11/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

28/06/2009

Appointment Terminate, Director And Secretary Ezio Giudici Logged Form

View PDF (1 pages)

28/06/2009

Appointment Terminated Director giuseppe fanelli

View PDF (1 pages)

28/06/2009

Appointment Terminate, Director Brian Louis Wright Logged Form

View PDF (1 pages)

28/06/2009

Secretary appointed christine ann paul

View PDF (2 pages)

28/06/2009

Director appointed christopher paul

View PDF (2 pages)

28/06/2009

Registered office changed on 29/06/2009 from beacon house 15 christchurch road, bournemouth dorset BH1 3LB

View PDF (1 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

01/10/2008

Appointment Terminate, Director And Secretary Nicola Fanelli Logged Form

View PDF (1 pages)

01/10/2008

Director appointed brian louis wright

View PDF (1 pages)

01/10/2008

Appointment Terminated Director david bull

View PDF (1 pages)

01/10/2008

Director and secretary appointed ezio giudici

View PDF (1 pages)

01/10/2008

Director appointed giuseppe fanelli

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/05/2008

Appointment Terminated Director paul andrews

View PDF (1 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

02/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

13/10/2004

Return made up to 29/09/04; full list of members

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (0 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/07/2004

Ad 30/06/04--------- £ si 150000@1=150000 £ ic 755000/905000

View PDF (2 pages)

15/02/2004

Ad 05/02/04--------- £ si 30000@1=30000 £ ic 725000/755000

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

18/11/2003

Ad 11/11/03--------- £ si 50000@1=50000 £ ic 675000/725000

View PDF (2 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/04/2003

Ad 31/03/03--------- £ si 50000@1=50000 £ ic 625000/675000

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

05/01/2003

Ad 23/12/02--------- £ si 50000@1=50000 £ ic 575000/625000

View PDF (2 pages)

06/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

06/11/2002

Ad 30/09/02--------- £ si 170000@1=170000 £ ic 405000/575000

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/09/2002

Ad 05/08/02--------- £ si 50000@1=50000 £ ic 355000/405000

View PDF (2 pages)

18/08/2002

Memorandum and Articles of Association

View PDF (11 pages)

13/06/2002

Ad 31/05/02--------- £ si 135000@1=135000 £ ic 220000/355000

View PDF (2 pages)

20/05/2002

Ad 28/12/01--------- £ si 120000@1=120000 £ ic 100000/220000

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

£ nc 100000/1000000 28/12/01

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (1 pages)

25/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

16/10/2001

Ad 09/10/01-09/10/01 £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

08/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

18/10/2000

Secretary's particulars changed

View PDF (0 pages)

18/09/2000

New director appointed

View PDF (2 pages)

17/01/2000

Ad 13/12/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Fanelli, Nicola	Director	28/09/1999 - 29/09/2008	78
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	28/09/1999 - 28/09/1999	4782
Bull, David James	Director	05/02/2003 - 29/09/2008	57
Paul, Christine Ann	Secretary	11/06/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HFSS LIMITED

HFSS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE. 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 HFSS LIMITED?

HFSS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 19/03/2012.

Where is HFSS LIMITED located?

HFSS LIMITED is registered at Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE.

What does HFSS LIMITED do?

HFSS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for HFSS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.