HILSTONE MIDTOWN LIMITED

Key Data

Status

Dissolved

Company No.

03434991

Incorporation date

15/09/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2009

Miscellaneous

View PDF (1 pages)

16/04/2009

Statement by Directors

View PDF (1 pages)

16/04/2009

Solvency Statement dated 24/03/09

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

15/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

11/10/2006

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

View PDF (4 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/04/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (2 pages)

13/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

12/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Registered office changed on 10/01/02 from: 26-28 mount row mayfair london W1Y 5DA

View PDF (1 pages)

14/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Return made up to 16/09/99; no change of members

View PDF (6 pages)

06/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

Registered office changed on 21/12/98 from: 53 grosvenor street london W1X 9FH

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Return made up to 16/09/98; full list of members

View PDF (9 pages)

14/10/1998

Location of register of members address changed

View PDF (0 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Ad 29/01/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

£ nc 1000/50000 29/01/98

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/02/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/02/1998

Auditor's statement

View PDF (1 pages)

01/02/1998

Auditor's report

View PDF (1 pages)

01/02/1998

Balance Sheet

View PDF (1 pages)

01/02/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/02/1998

Application for reregistration from private to PLC

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (0 pages)

01/02/1998

Resolutions

View PDF (1 pages)

07/01/1998

Location of register of members

View PDF (1 pages)

07/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/01/1998

Registered office changed on 08/01/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

15/09/1997

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brookes, Alan Marcus	Director	24/11/1997 - Present	14
Page, Brian Robert	Nominee Director	16/09/1997 - 24/11/1997	143
Bokenham, Michael Clifton Thomas	Director	24/11/1997 - Present	14
Denee, Celia Mary	Secretary	24/11/1997 - 29/01/1998	6
Brookes, Alan Marcus	Secretary	29/01/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HILSTONE MIDTOWN LIMITED

HILSTONE MIDTOWN LIMITED is an(a) Dissolved company incorporated on 15/09/1997 with the registered office located at 5th Floor 1 Great Cumberland Place, London W1H 7AL. 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 HILSTONE MIDTOWN LIMITED?

HILSTONE MIDTOWN LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 22/03/2010.

Where is HILSTONE MIDTOWN LIMITED located?

HILSTONE MIDTOWN LIMITED is registered at 5th Floor 1 Great Cumberland Place, London W1H 7AL.

What does HILSTONE MIDTOWN LIMITED do?

HILSTONE MIDTOWN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILSTONE MIDTOWN LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.