HSING LIMITED

Key Data

Status

Dissolved

Company No.

02676775

Incorporation date

12/01/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

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16/09/2010

Return of final meeting in a creditors' voluntary winding up

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14/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (7 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

28/04/2009

Liquidators' statement of receipts and payments to 2009-03-10

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23/09/2008

Liquidators' statement of receipts and payments to 2008-09-10

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18/09/2007

Statement of affairs

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18/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

Appointment of a voluntary liquidator

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29/08/2007

Registered office changed on 30/08/07 from: brook point 1412 high road whetstone london N20 9BH

View PDF (1 pages)

01/05/2007

Return made up to 13/01/07; full list of members

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16/08/2006

Total exemption small company accounts made up to 2004-10-31

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15/03/2006

Return made up to 13/01/06; full list of members

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08/12/2005

Declaration of satisfaction of mortgage/charge

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11/04/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

11/04/2005

Director's particulars changed

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02/12/2004

New director appointed

View PDF (2 pages)

30/08/2004

Secretary resigned

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30/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

12/04/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

12/04/2004

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

12/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

05/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 1999-10-31

View PDF (7 pages)

25/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1998-10-31

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25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Particulars of mortgage/charge

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09/04/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/02/1999

Return made up to 13/01/99; no change of members

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09/02/1999

Location of register of members address changed

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09/02/1999

Location of debenture register address changed

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13/07/1998

Registered office changed on 14/07/98 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

19/03/1998

Auditor's resignation

View PDF (1 pages)

21/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

08/07/1997

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

10/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

10/02/1997

Location of debenture register address changed

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10/02/1997

Location of register of directors' interests

View PDF (1 pages)

10/02/1997

Location of register of members

View PDF (1 pages)

10/02/1997

Registered office changed on 11/02/97 from: 871 high road north finchley london N12 8QA

View PDF (1 pages)

26/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

18/05/1995

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

18/01/1995

Return made up to 13/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/03/1994

Return made up to 13/01/94; full list of members

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01/03/1994

Secretary resigned;director resigned

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04/09/1993

Full accounts made up to 1992-10-31

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04/09/1993

Secretary resigned;new secretary appointed;director resigned

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25/05/1993

Particulars of mortgage/charge

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24/03/1993

Return made up to 13/01/93; full list of members

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14/03/1993

Ad 08/03/93--------- £ si 29998@1=29998 £ ic 2/30000

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14/03/1993

Resolutions

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14/03/1993

£ nc 1000/30000 08/03/93

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14/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1993

Director resigned

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14/03/1993

Director resigned

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11/03/1993

Particulars of mortgage/charge

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03/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/12/1992

Registered office changed on 04/12/92 from: aci house torrington park north finchley london N12 9SZ

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02/12/1992

Resolutions

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19/11/1992

Certificate of change of name

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11/10/1992

Accounting reference date notified as 31/10

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12/01/1992

Incorporation

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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

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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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
LEGAL CONSULTANTS LIMITED	Corporate Secretary	21/10/1999 - Present	41
Cheung, Sunny	Director	15/11/1992 - Present	-
Teh, Mun Wai	Director	14/11/2004 - Present	-
Evers, Roderick	Secretary	24/08/1993 - 04/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HSING LIMITED

HSING LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 HSING LIMITED?

HSING LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 16/12/2010.

Where is HSING LIMITED located?

HSING LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does HSING LIMITED do?

HSING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HSING LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.