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HIPAS LIMITED

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HIPAS LIMITED

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Key Data

Status

Dissolved

Company No.

05075218

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 15/03/2004)
dot icon02/08/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2011
Liquidators' statement of receipts and payments to 2011-03-18
View PDF (11 pages)
dot icon02/05/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon15/06/2010
Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX on 2010-06-16
View PDF (2 pages)
dot icon07/06/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon07/06/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/06/2010
Resolutions
View PDF (1 pages)
dot icon26/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2009
Termination of appointment of Limited Results Secretarial Services as a secretary
View PDF (1 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/07/2009
Return made up to 16/03/09; full list of members
View PDF (5 pages)
dot icon14/07/2009
Gbp nc 50000/60000 01/06/04
View PDF (2 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/06/2008
Return made up to 16/03/08; full list of members
View PDF (5 pages)
dot icon26/06/2008
Appointment Terminated Secretary rudolf widmann
View PDF (1 pages)
dot icon26/06/2008
Secretary appointed LIMITED results secretarial services
View PDF (1 pages)
dot icon26/06/2008
Appointment Terminated Director torben hilligsoe
View PDF (1 pages)
dot icon26/06/2008
Return made up to 16/03/07; full list of members
View PDF (5 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon16/08/2006
Return made up to 16/03/06; full list of members
View PDF (9 pages)
dot icon16/08/2006
Director's particulars changed
View PDF (0 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/04/2005
Return made up to 16/03/05; full list of members
View PDF (9 pages)
dot icon13/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/08/2004
Registered office changed on 18/08/04 from: 15 buckingham gate london SW1E 6LB
View PDF (1 pages)
dot icon20/06/2004
Ad 08/04/04--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/03/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
Secretary resigned
View PDF (1 pages)
dot icon22/03/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/03/2004 - 15/03/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/03/2004 - 15/03/2004
36021
Pahlke, Gerhard Alfred
Director
15/03/2004 - Present
-
Widmann, Rudolf
Director
15/03/2004 - Present
-
Widmann, Rudolf
Secretary
15/03/2004 - 15/03/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIPAS LIMITED

HIPAS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 HIPAS LIMITED?

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HIPAS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 02/08/2011.

Where is HIPAS LIMITED located?

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HIPAS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HIPAS LIMITED do?

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HIPAS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HIPAS LIMITED?

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The latest filing was on 02/08/2011: Final Gazette dissolved following liquidation.