HS 341 LIMITED

Key Data

Status

Dissolved

Company No.

05209149

Incorporation date

17/08/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

21/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Resolutions

View PDF (2 pages)

21/06/2011

Change of name notice

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

11/10/2010

Termination of appointment of Phillipa Bishop as a secretary

View PDF (1 pages)

12/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (34 pages)

13/12/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (3 pages)

02/12/2009

Director's details changed for Arvind Dham on 2009-11-01

View PDF (2 pages)

02/12/2009

Director's details changed for John Ernest Flintham on 2009-11-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Phillipa Lucy Bishop on 2009-11-01

View PDF (1 pages)

26/11/2009

Registered office address changed from Triplex Components Machining Masons Road Stratford-upon-Avon Warwickshire CV37 9NF on 2009-11-27

View PDF (1 pages)

05/10/2009

Secretary's details changed for Phillipa Lucy Bishop on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for John Ernest Flintham on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Arvind Dham on 2009-10-01

View PDF (2 pages)

29/09/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

20/05/2009

Appointment Terminated Director philip smith

View PDF (1 pages)

23/11/2008

Appointment Terminated Director derek benton

View PDF (1 pages)

08/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

08/09/2008

Registered office changed on 09/09/2008 from c/o king automotive systems LTD chelmarsh daimler green coventry CV6 3LT

View PDF (1 pages)

01/07/2008

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

09/10/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

16/05/2007

New director appointed

View PDF (2 pages)

04/12/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

27/11/2006

New director appointed

View PDF (2 pages)

28/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: upper church lane tipton west midlands DY4 9PA

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

06/10/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

17/07/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

31/05/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

03/03/2005

Registered office changed on 04/03/05 from: 1 blackhorse road letchworth garden city hertfordshire SG6 1GE

View PDF (1 pages)

20/02/2005

Certificate of change of name

View PDF (2 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 21/10/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (4 pages)

20/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HS 341 LIMITED

HS 341 LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at King Automotive Systems Limite Chelmarsh, Daimler Green, Coventry CV6 3LT. 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 HS 341 LIMITED?

HS 341 LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 21/11/2011.

Where is HS 341 LIMITED located?

HS 341 LIMITED is registered at King Automotive Systems Limite Chelmarsh, Daimler Green, Coventry CV6 3LT.

What does HS 341 LIMITED do?

HS 341 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HS 341 LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.