PRIVATE HQ LIMITED

Key Data

Status

Dissolved

Company No.

04504846

Incorporation date

05/08/2002

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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24/11/2009

Total exemption small company accounts made up to 2008-12-31

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30/09/2009

Return made up to 06/08/09; full list of members

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30/09/2009

Director's Change of Particulars / annabel bird / 01/08/2009 / Surname was: bird, now: allison; HouseName/Number was: , now: 60; Street was: first floor flat, now: gowie road; Area was: 4 hopgood street, now: ; Post Code was: W12 7JU, now: SW11 5NR; Country was: , now: uk

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30/10/2008

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

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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26/03/2008

Nc inc already adjusted 30/09/07

View PDF (1 pages)

13/02/2008

Ad 30/09/07--------- £ si 18@1=18 £ ic 100/118

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13/02/2008

Resolutions

View PDF (1 pages)

13/09/2007

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

View PDF (2 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/02/2007

New secretary appointed

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28/02/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 9A sinclair road london W14 0NS

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/08/2006

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

View PDF (3 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

25/04/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Registered office changed on 21/04/06 from: 33A marney road london SW11 5EW

View PDF (1 pages)

07/03/2006

Return made up to 06/08/05; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

19/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

15/12/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

08/03/2004

Accounts made up to 2003-02-28

View PDF (1 pages)

08/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

31/03/2003

Registered office changed on 01/04/03 from: 33 marney road london SW11 5EW

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

11/03/2003

Resolutions

View PDF (2 pages)

05/03/2003

Location of register of members

View PDF (1 pages)

05/03/2003

Accounting reference date shortened from 31/08/03 to 28/02/03

View PDF (1 pages)

05/03/2003

Ad 10/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

09/08/2002

Registered office changed on 10/08/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Allison, Annabel	Director	09/08/2002 - Present	6
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	05/08/2002 - 05/08/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	05/08/2002 - 05/08/2002	5153
E L SERVICES LIMITED	Corporate Secretary	09/08/2002 - 18/02/2007	333
Hoare, Nicola Clare	Secretary	18/02/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE HQ LIMITED

PRIVATE HQ LIMITED is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at 8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT. 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 PRIVATE HQ LIMITED?

PRIVATE HQ LIMITED is currently Dissolved. It was registered on 05/08/2002 and dissolved on 27/09/2010.

Where is PRIVATE HQ LIMITED located?

PRIVATE HQ LIMITED is registered at 8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT.

What does PRIVATE HQ LIMITED do?

PRIVATE HQ LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for PRIVATE HQ LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.