HIFLEX U.K. LIMITED

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HIFLEX U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

05281964

Incorporation date

08/11/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O HEWLETT PACKARD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 08/11/2004)
dot icon04/05/2013
Final Gazette dissolved following liquidation
dot icon04/02/2013
Return of final meeting in a members' voluntary winding up
dot icon31/07/2012
Declaration of solvency
dot icon31/07/2012
Appointment of a voluntary liquidator
dot icon31/07/2012
Resolutions
dot icon08/07/2012
Termination of appointment of Roberto Adriano Putland as a director on 2012-07-05
dot icon12/04/2012
Accounts for a dormant company made up to 2011-11-30
dot icon25/03/2012
Registered office address changed from C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ on 2012-03-26
dot icon08/03/2012
Appointment of Mr Roberto Adriano Putland as a director on 2012-02-17
dot icon08/03/2012
Appointment of Mr Roberto Adriano Putland as a secretary on 2012-02-17
dot icon08/03/2012
Appointment of Mr Steven David Burr as a director on 2012-02-17
dot icon08/03/2012
Termination of appointment of Thomas Reichhart as a secretary on 2012-02-17
dot icon08/03/2012
Termination of appointment of Dieter Reichhart as a director on 2012-02-17
dot icon20/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon20/11/2011
Secretary's details changed for Thomas Reichhart on 2011-11-02
dot icon17/07/2011
Accounts for a dormant company made up to 2010-11-30
dot icon01/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon26/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon20/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon20/12/2009
Director's details changed for Dieter Reichhart on 2009-12-21
dot icon28/09/2009
Accounts made up to 2008-11-30
dot icon26/11/2008
Return made up to 02/11/08; full list of members
dot icon25/11/2008
Registered office changed on 26/11/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom
dot icon25/11/2008
Location of register of members
dot icon25/11/2008
Location of debenture register
dot icon21/09/2008
Accounts made up to 2007-11-30
dot icon08/04/2008
Registered office changed on 09/04/2008 from 49 king street manchester M2 7AY
dot icon01/11/2007
Return made up to 02/11/07; full list of members
dot icon12/08/2007
Accounts made up to 2006-11-30
dot icon06/12/2006
Return made up to 09/11/06; full list of members
dot icon06/12/2006
Accounts made up to 2005-11-30
dot icon19/06/2006
Return made up to 09/11/05; full list of members
dot icon19/06/2006
Location of debenture register
dot icon19/06/2006
Location of register of members
dot icon19/06/2006
Registered office changed on 20/06/06 from: 31 buxton road stockport cheshire SK2 6LS
dot icon23/12/2004
Secretary's particulars changed
dot icon08/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Putland, Roberto Adriano
Director
17/02/2012 - 05/07/2012
34
Burr, Steven David
Director
17/02/2012 - Present
41
Reichhart, Dieter
Director
09/11/2004 - 17/02/2012
-
Putland, Roberto Adriano
Secretary
17/02/2012 - Present
-
Reichhart, Thomas
Secretary
09/11/2004 - 17/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIFLEX U.K. LIMITED

HIFLEX U.K. LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at C/O HEWLETT PACKARD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 HIFLEX U.K. LIMITED?

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HIFLEX U.K. LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 04/05/2013.

Where is HIFLEX U.K. LIMITED located?

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HIFLEX U.K. LIMITED is registered at C/O HEWLETT PACKARD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does HIFLEX U.K. LIMITED do?

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HIFLEX U.K. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIFLEX U.K. LIMITED?

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The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.