HILLSIDE LIMITED

Key Data

Status

Dissolved

Company No.

03825466

Incorporation date

09/08/1999

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

05/07/2010

Final Gazette dissolved via compulsory strike-off

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08/04/2010

Termination of appointment of Castlegate Secretaries Limited as a secretary

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25/01/2010

First Gazette notice for compulsory strike-off

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23/08/2009

Return made up to 10/08/09; full list of members

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09/12/2008

Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

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24/09/2008

Return made up to 10/08/08; no change of members

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24/09/2008

Director's Change of Particulars / jean-marc selle / 01/08/2008 / HouseName/Number was: , now: 57; Street was: 199 impasse du prieure, now: avenue de st germain; Post Town was: carrieres sous poissy, now: maisons-laffitte; Region was: 78955, now: 78600

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19/08/2008

Total exemption full accounts made up to 2006-12-31

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06/07/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (11 pages)

04/09/2007

Return made up to 10/08/07; full list of members

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20/06/2007

Total exemption full accounts made up to 2004-12-31

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06/03/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

08/11/2006

Return made up to 10/08/06; no change of members

View PDF (4 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 10/08/05; full list of members

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31/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Registered office changed on 26/05/06 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

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11/12/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: office 9 the swan centre fishers lane chiswick london W4 1RX

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24/10/2004

Delivery ext'd 3 mth 31/12/03

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24/10/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

24/10/2004

Secretary's particulars changed;director's particulars changed

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05/10/2004

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

16/06/2004

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

08/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/10/2003

New secretary appointed

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09/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

09/09/2003

Director's particulars changed

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05/06/2003

Registered office changed on 06/06/03 from: the apple barn langley park sutton road, maidstone kent ME17 3NQ

View PDF (1 pages)

28/10/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

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23/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

22/05/2001

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

10/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: the oast warmlake business estate sutton valence, maidstone kent ME17 3LR

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22/08/1999

Secretary resigned

View PDF (2 pages)

22/08/1999

Director resigned

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22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: 79 oxford street manchester lancashire M1 6FR

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22/08/1999

Ad 11/08/99--------- £ si 999@1=999 £ ic 1/1000

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16/08/1999

Memorandum and Articles of Association

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16/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	17/05/2006 - 17/03/2010	231
Chamboncel, Marie Claire	Director	04/12/2000 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	10/08/1999 - 10/08/1999	223
KENWOOD SECRETARIES LIMITED	Corporate Secretary	31/07/2003 - 10/06/2005	29
Smith, Peter Joseph Jonathan	Secretary	10/08/1999 - 10/11/2005	8

Persons with Significant Control

No PSC data available.

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Description

About HILLSIDE LIMITED

HILLSIDE LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at C/O BROWNE JACOBSON LLP, C N A House 77 Gracechurch Street, London EC3V 0AS. 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 HILLSIDE LIMITED?

HILLSIDE LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 05/07/2010.

Where is HILLSIDE LIMITED located?

HILLSIDE LIMITED is registered at C/O BROWNE JACOBSON LLP, C N A House 77 Gracechurch Street, London EC3V 0AS.

What does HILLSIDE LIMITED do?

HILLSIDE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HILLSIDE LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.