HSN UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05147294

Incorporation date

06/06/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 06/06/2004)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Return of final meeting in a members' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

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25/05/2011

Insolvency court order

View PDF (14 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

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25/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

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28/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

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27/09/2009

Registered office changed on 28/09/2009 from 100 new bridge street london EC4V 6JA

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27/09/2009

Declaration of solvency

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27/09/2009

Appointment of a voluntary liquidator

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27/09/2009

Resolutions

View PDF (2 pages)

16/06/2009

Nc inc already adjusted 04/06/09

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11/06/2009

Ad 04/06/09 gbp si 4894005@1=4894005 gbp ic 1/4894006

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11/06/2009

Resolutions

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12/05/2009

Appointment Terminated Director james warner

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12/05/2009

Resolutions

View PDF (26 pages)

11/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

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03/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

26/02/2008

Director's Change of Particulars / james warner / 26/01/2008 / Street was: 11850 9TH street north,, now: 834 south dakota avenue; Area was: apartment 8102, bay isle key,, now: ; Post Town was: st. Petersburg, now: tampa; Region was: FLORIDA11850, now: florida; Post Code was: foreign, now: fl 33606

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26/07/2007

New director appointed

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16/07/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

14/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (5 pages)

29/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

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26/06/2005

Return made up to 07/06/05; full list of members

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26/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

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26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (38 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (20 pages)

16/08/2004

New director appointed

View PDF (19 pages)

16/08/2004

Registered office changed on 17/08/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

16/08/2004

Location of register of members (non legible)

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16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	06/06/2004 - 08/08/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	06/06/2004 - 08/08/2004	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	08/08/2004 - 09/08/2004	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	08/08/2004 - Present	518
Attinella, Michael John	Director	11/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HSN UK HOLDINGS LIMITED

HSN UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HSN UK HOLDINGS LIMITED?

HSN UK HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 03/02/2012.

Where is HSN UK HOLDINGS LIMITED located?

HSN UK HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HSN UK HOLDINGS LIMITED do?

HSN UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HSN UK HOLDINGS LIMITED?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.