HINES 99 QVS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04402895

Incorporation date

25/03/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/12/2011

Termination of appointment of Simon O'donnell as a director on 2011-11-21

View PDF (2 pages)

02/12/2011

Appointment of Ross Blair as a director on 2011-11-23

View PDF (3 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Declaration of solvency

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23/08/2011

Appointment of Simon O'donnell as a director

View PDF (3 pages)

10/08/2011

Director's details changed for Mr Ian James Palmer Brown on 2011-06-01

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Reynolds as a secretary

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04/08/2011

Termination of appointment of Andrew Reynolds as a director

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14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/09/2010

Termination of appointment of Stephen Musgrave as a director

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23/09/2010

Termination of appointment of Michael James Topham as a director

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15/06/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (16 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/06/2009

Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ

View PDF (1 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (7 pages)

23/03/2009

Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/04/2008

Director's Change of Particulars / michael topham / 19/03/2008 / Occupation was: vice president europe, now: ceo european & mena regions

View PDF (1 pages)

29/03/2008

Return made up to 25/03/08; full list of members

View PDF (7 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/03/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/03/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (13 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (36 pages)

28/10/2002

Resolutions

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100

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26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

25/03/2002

Incorporation

View PDF (49 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Brown, Ian James Palmer	Director	06/02/2008 - Present	37
Lewis, Philip Geoffrey	Director	14/05/2003 - 20/12/2005	69
Blair, Ross	Director	23/11/2011 - Present	29
O`Donnell, Simon	Director	15/08/2011 - 21/11/2011	22
ABOGADO NOMINEES LIMITED	Nominee Director	25/03/2002 - 25/03/2002	830

Persons with Significant Control

No PSC data available.

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Description

About HINES 99 QVS DEVELOPMENTS LIMITED

HINES 99 QVS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/03/2002 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 HINES 99 QVS DEVELOPMENTS LIMITED?

HINES 99 QVS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/03/2002 and dissolved on 20/05/2012.

Where is HINES 99 QVS DEVELOPMENTS LIMITED located?

HINES 99 QVS DEVELOPMENTS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does HINES 99 QVS DEVELOPMENTS LIMITED do?

HINES 99 QVS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HINES 99 QVS DEVELOPMENTS LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.