HYLINE LIMITED

Key Data

Status

Dissolved

Company No.

03118827

Incorporation date

25/10/1995

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1995)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

25/11/2010

Secretary's details changed for Mr David Lee Burr on 2010-05-19

View PDF (2 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/07/2007

Registered office changed on 13/07/07 from: 6TH floor, east suite kingmaker house, station road new barnet hertfordshire EN5 1PF

View PDF (1 pages)

07/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

13/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

20/10/2005

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

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

30/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

17/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary's particulars changed

View PDF (0 pages)

09/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

25/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

06/12/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

13/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

12/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

08/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

09/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

19/08/1998

Auditor's resignation

View PDF (2 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

25/03/1997

Registered office changed on 26/03/97 from: durkan house 155,east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

17/03/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

17/03/1997

Resolutions

View PDF (1 pages)

25/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

26/11/1995

New secretary appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Registered office changed on 27/11/95 from: suite 12220 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (1 pages)

14/11/1995

Secretary resigned

View PDF (1 pages)

25/10/1995

Incorporation

View PDF (26 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Levy, Miles Ivor	Director	14/11/1995 - Present	144
FIRST DIRECTORS LIMITED	Nominee Director	25/10/1995 - 13/11/1995	5474
Smith, Alan Robert	Director	13/11/1995 - 29/03/1999	23
Burr, David Lee	Secretary	29/03/1999 - Present	40
Talbot, Dan Ray	Director	13/11/1995 - 29/03/1999	21

Persons with Significant Control

No PSC data available.

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Description

About HYLINE LIMITED

HYLINE LIMITED is an(a) Dissolved company incorporated on 25/10/1995 with the registered office located at 1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ. 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 HYLINE LIMITED?

HYLINE LIMITED is currently Dissolved. It was registered on 25/10/1995 and dissolved on 22/08/2011.

Where is HYLINE LIMITED located?

HYLINE LIMITED is registered at 1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ.

What does HYLINE LIMITED do?

HYLINE LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for HYLINE LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.