HILLHEIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

04951667

Incorporation date

02/11/2003

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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18/06/2014

Application to strike the company off the register

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08/06/2014

Notice of ceasing to act as receiver or manager

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10/04/2014

Notice of ceasing to act as receiver or manager

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16/06/2013

Satisfaction of charge 4 in full

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12/03/2012

Termination of appointment of Shailly Gandesha Chandok as a secretary

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21/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

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04/05/2010

Accounts for a small company made up to 2009-04-30

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09/02/2010

Secretary's details changed for Mrs Shailly Gandesha Chandok on 2010-02-10

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09/02/2010

Secretary's details changed for Miss Shailly Gandesha on 2010-02-10

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Mr Bharat Thakrar on 2009-10-01

View PDF (2 pages)

05/07/2009

Notice of appointment of receiver or manager

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16/02/2009

Accounts for a small company made up to 2008-04-30

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24/11/2008

Return made up to 03/11/08; full list of members

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05/06/2008

Appointment terminated director shivam popat

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24/01/2008

Accounts for a small company made up to 2007-04-30

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25/11/2007

Return made up to 03/11/07; full list of members

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16/01/2007

Accounts for a small company made up to 2006-04-30

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29/11/2006

Return made up to 03/11/06; full list of members

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29/11/2006

Secretary's particulars changed

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29/11/2006

Registered office changed on 30/11/06 from: 11 upper grosvenor street mayfair london W1K 2NB

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17/07/2006

Declaration of satisfaction of mortgage/charge

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17/07/2006

Declaration of satisfaction of mortgage/charge

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17/07/2006

Declaration of satisfaction of mortgage/charge

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04/05/2006

Particulars of mortgage/charge

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18/04/2006

New director appointed

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11/01/2006

Return made up to 03/11/05; full list of members

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21/11/2005

Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA

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14/11/2005

Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB

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04/09/2005

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

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06/04/2005

Registered office changed on 07/04/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA

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28/03/2005

Ad 14/03/05--------- £ si 98@1=98 £ ic 1/99

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28/03/2005

New director appointed

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25/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2004

Particulars of mortgage/charge

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16/09/2004

Accounting reference date extended from 30/11/04 to 30/04/05

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04/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2004

Registered office changed on 10/02/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (1 pages)

01/12/2003

Secretary resigned

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01/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Bhardwaj Corporate Services Limited	Nominee Director	02/11/2003 - 25/11/2003	6099
Bhardwaj, Ashok	Nominee Secretary	02/11/2003 - 25/11/2003	4875
Thakrar, Bharat Kumar Hirji	Director	14/01/2004 - Present	156
Gandesha Chandok, Shailly	Secretary	14/01/2004 - 02/01/2012	25
Mr Shivam Popat	Director	06/04/2005 - 10/02/2008	13

Persons with Significant Control

No PSC data available.

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Description

About HILLHEIGHTS LIMITED

HILLHEIGHTS LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 11 Upper Grosvenor Street, Mayfair, London W1K 2ND. 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 HILLHEIGHTS LIMITED?

HILLHEIGHTS LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 13/10/2014.

Where is HILLHEIGHTS LIMITED located?

HILLHEIGHTS LIMITED is registered at 11 Upper Grosvenor Street, Mayfair, London W1K 2ND.

What does HILLHEIGHTS LIMITED do?

HILLHEIGHTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HILLHEIGHTS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.