HITEISHEE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04996091

Incorporation date

15/12/2003

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

06/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/03/2010

Registered office address changed from 241 High Road New Southgate London N11 1PZ on 2010-03-11

View PDF (1 pages)

10/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Director's details changed for Kumar Bhimjiyani on 2009-12-16

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/04/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/04/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/06/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/06/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/03/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

17/03/2005

Location of register of members address changed

View PDF (0 pages)

12/02/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Registered office changed on 06/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Bhimjiyani, Kumar	Director	21/12/2003 - Present	4
1ST CONTACT DIRECTORS LIMITED	Nominee Director	15/12/2003 - 21/12/2003	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	15/12/2003 - 21/12/2003	667
Bhimjiyani, Hiren	Secretary	21/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HITEISHEE FINANCIAL SERVICES LIMITED

HITEISHEE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/2003 with the registered office located at C/O BROOKS GREEN, 342 Regents Park Road, Finchley Church End, London, Uk N3 2LJ. 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 HITEISHEE FINANCIAL SERVICES LIMITED?

HITEISHEE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 15/12/2003 and dissolved on 06/08/2012.

Where is HITEISHEE FINANCIAL SERVICES LIMITED located?

HITEISHEE FINANCIAL SERVICES LIMITED is registered at C/O BROOKS GREEN, 342 Regents Park Road, Finchley Church End, London, Uk N3 2LJ.

What does HITEISHEE FINANCIAL SERVICES LIMITED do?

HITEISHEE FINANCIAL SERVICES LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for HITEISHEE FINANCIAL SERVICES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.