HIFX MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06309775

Incorporation date

11/07/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

06/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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29/04/2016

Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 2016-04-29

View PDF (1 pages)

06/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

22/06/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

20/01/2015

Termination of appointment of Steven Michael Bown as a director on 2015-01-19

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

23/06/2014

Termination of appointment of Shaun Taylor as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Laurence Butcher as a director

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

13/09/2012

Termination of appointment of Alfred Vaughan as a director

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

20/10/2011

Termination of appointment of John Halewood as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

15/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

29/09/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

16/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

15/07/2010

Termination of appointment of Laurence Butcher as a director

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Steven Michael Bown on 2009-11-18

View PDF (2 pages)

12/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

09/10/2009

Director's details changed for Laurence Butcher on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Matthew Knowles on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Alfred Joseph Vaughan on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Shaun Peter Taylor on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for John Edward Halewood on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Laurence Butcher on 2009-10-08

View PDF (2 pages)

31/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

30/07/2009

Director's change of particulars / steven bown / 06/03/2009

View PDF (1 pages)

10/03/2009

Appointment terminated director david mason

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

02/09/2008

Appointment terminated secretary david mason

View PDF (1 pages)

29/08/2008

Return made up to 11/07/08; full list of members

View PDF (6 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Ad 10/10/07--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

Accounting reference date shortened from 31/07/08 to 30/06/08

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (4 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (13 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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
Mr Laurence Neal Butcher	Director	11/07/2007 - 10/07/2010	6
Mr Laurence Neal Butcher	Director	16/07/2007 - 20/05/2014	6
Knowles, Matthew	Director	16/07/2007 - Present	5
Vaughan, Alfred Joseph	Director	16/07/2007 - 06/09/2012	30
Taylor, Shaun Peter	Director	16/07/2007 - 20/05/2014	7

Persons with Significant Control

No PSC data available.

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Description

About HIFX MORTGAGE SERVICES LIMITED

HIFX MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at Maxis 1 Western Road, Bracknell, Berkshire RG12 1RT. 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 HIFX MORTGAGE SERVICES LIMITED?

HIFX MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 06/09/2016.

Where is HIFX MORTGAGE SERVICES LIMITED located?

HIFX MORTGAGE SERVICES LIMITED is registered at Maxis 1 Western Road, Bracknell, Berkshire RG12 1RT.

What does HIFX MORTGAGE SERVICES LIMITED do?

HIFX MORTGAGE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIFX MORTGAGE SERVICES LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.