HILLYMEDE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05033819

Incorporation date

03/02/2004

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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20/02/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

20/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

20/02/2011

Registered office address changed from C/O Mazars Llp 19 Goldington Road Bedford Bedfordshire MK40 3JY on 2011-02-21

View PDF (1 pages)

17/02/2011

Secretary's details changed for Mr Peter Wolfgang Jennings on 2011-02-04

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Peter Wolfgang Jennings on 2010-02-04

View PDF (2 pages)

15/02/2010

Director's details changed for Sharron Lightfoot Jennings on 2010-02-04

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

08/03/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

22/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/02/2009

Return made up to 04/02/08; full list of members

View PDF (4 pages)

29/02/2008

Prev ext from 28/02/2008 to 05/04/2008

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13/02/2008

Total exemption small company accounts made up to 2007-02-28

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13/02/2008

Total exemption small company accounts made up to 2006-02-28

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08/05/2007

Registered office changed on 09/05/07 from: G11 bedford I lab priory business park stannard way bedford bedfordshire MK44 3RZ

View PDF (1 pages)

15/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

15/03/2007

Registered office changed on 16/03/07

View PDF (0 pages)

29/05/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

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29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: roonm G12 bedford I lab priory business park stannard way bedford bedfordshire MK44 3RZ

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

19/02/2006

Registered office changed on 20/02/06 from: 13 doolittle mill, froghall road ampthill bedfordshire MK45 2ND

View PDF (1 pages)

28/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Ad 04/02/04--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (9 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	03/02/2004 - 08/02/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	03/02/2004 - 08/02/2004	12606
Lightfoot-Jennings, Sharron	Director	03/02/2004 - Present	7
Jennings, Peter Wolfgang	Secretary	03/02/2004 - Present	6
Jennings, Peter Wolfgang	Director	03/02/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HILLYMEDE HOLDINGS LIMITED

HILLYMEDE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 3 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 HILLYMEDE HOLDINGS LIMITED?

HILLYMEDE HOLDINGS LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 05/12/2011.

Where is HILLYMEDE HOLDINGS LIMITED located?

HILLYMEDE HOLDINGS LIMITED is registered at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What is the latest filing for HILLYMEDE HOLDINGS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.