HGV ENTERPRIZES LIMITED

Key Data

Status

Dissolved

Company No.

04519392

Incorporation date

26/08/2002

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Termination of appointment of Larisza Vincze as a director on 2012-04-01

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

30/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Ms Larisza Vincze on 2009-10-27

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29/05/2010

Accounts for a dormant company made up to 2009-08-31

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27/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

01/07/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

02/11/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-08-31

View PDF (2 pages)

17/07/2008

Registered office changed on 18/07/2008 from 2ND floor 4 charterhouse buildings london EC1M 7HN

View PDF (1 pages)

16/07/2008

Appointment Terminated Secretary b I t I LIMITED

View PDF (1 pages)

07/07/2008

Director appointed ms larisza vincze

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

04/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts made up to 2005-08-31

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04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

28/11/2005

Director's particulars changed

View PDF (0 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Return made up to 24/09/04; full list of members

View PDF (6 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

10/01/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: suite 372 37 store street london WC1E 7QF

View PDF (2 pages)

03/11/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Registered office changed on 31/07/03 from: suite 347 kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (19 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Colgan, Philip Edward	Director	31/10/2003 - 12/10/2005	23
CAVENDISH BENTINCK LIMITED	Corporate Director	14/07/2003 - 31/10/2003	17
CAVENDISH BENTINCK LIMITED	Corporate Secretary	09/03/2005 - 18/11/2005	17
Momchilov, Boris	Director	12/10/2005 - 30/11/2007	9
B I T I LIMITED	Corporate Secretary	30/03/2006 - 17/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About HGV ENTERPRIZES LIMITED

HGV ENTERPRIZES LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently no 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 HGV ENTERPRIZES LIMITED?

HGV ENTERPRIZES LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 14/01/2013.

Where is HGV ENTERPRIZES LIMITED located?

HGV ENTERPRIZES LIMITED is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does HGV ENTERPRIZES LIMITED do?

HGV ENTERPRIZES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HGV ENTERPRIZES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.