HSS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04517667

Incorporation date

21/08/2002

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

24/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2015

Insolvency filing

View PDF (7 pages)

24/09/2015

Notice of final account prior to dissolution

View PDF (1 pages)

16/07/2015

Insolvency filing

View PDF (9 pages)

03/09/2014

Insolvency filing

View PDF (7 pages)

04/09/2013

Insolvency filing

View PDF (7 pages)

15/07/2012

Registered office address changed from Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT on 2012-07-16

View PDF (2 pages)

12/07/2012

Appointment of a liquidator

View PDF (1 pages)

27/06/2011

Order of court to wind up

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13/12/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (14 pages)

25/10/2010

Termination of appointment of Heemal Vaid as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Rajesh Kamani as a director

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25/10/2010

Termination of appointment of Asif Walli as a director

View PDF (2 pages)

01/08/2010

Registered office address changed from Ra Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2010-08-02

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/06/2010

Appointment of Asif Walli as a director

View PDF (2 pages)

15/06/2010

Appointment of Rajesh Kamani as a director

View PDF (2 pages)

14/06/2010

Registered office address changed from Ra Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2010-06-15

View PDF (1 pages)

14/06/2010

Registered office address changed from Unit 4 Brent Trading Estate 390 North Circular Road London NW10 0JF on 2010-06-15

View PDF (1 pages)

28/01/2010

Registered office address changed from 125 Kenmore Avenue Kenton Middlesex HA3 8PB on 2010-01-29

View PDF (2 pages)

31/08/2009

Return made up to 22/08/09; full list of members

View PDF (7 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

15/10/2008

Return made up to 22/08/08; full list of members

View PDF (7 pages)

07/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/10/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/11/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2005

Return made up to 22/08/04; full list of members

View PDF (7 pages)

28/09/2004

Registered office changed on 29/09/04 from: 123-125 kenmore avenue kenton harrow middlesex HA3 8PB

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: 1 olympic way wembley middlesex HA9 0NP

View PDF (2 pages)

11/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

11/03/2004

Registered office changed on 12/03/04 from: 125 kenmore avenue kenton harrow middlesex HA3 8PB

View PDF (1 pages)

08/12/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

29/10/2003

Registered office changed on 30/10/03 from: 38 birse crescent neasden london NW10

View PDF (1 pages)

29/10/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Registered office changed on 08/10/02 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

07/10/2002

Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/08/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Mr Asif Walli	Director	10/06/2010 - 14/09/2010	12
Kamani, Rajesh	Director	10/06/2010 - 01/08/2010	17
Vaid, Heemal	Director	21/08/2002 - 14/09/2010	11
CHARTERHOUSE SECRETARIAT LIMITED	Corporate Secretary	21/08/2002 - 21/08/2002	65
Vaid, Sanjeev Suresh	Director	21/08/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HSS CORPORATION LIMITED

HSS CORPORATION LIMITED is an(a) Dissolved company incorporated on 21/08/2002 with the registered office located at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. 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 HSS CORPORATION LIMITED?

HSS CORPORATION LIMITED is currently Dissolved. It was registered on 21/08/2002 and dissolved on 24/12/2015.

Where is HSS CORPORATION LIMITED located?

HSS CORPORATION LIMITED is registered at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA.

What does HSS CORPORATION LIMITED do?

HSS CORPORATION LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for HSS CORPORATION LIMITED?

The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.