HIPORTFOLIO LIMITED
Overview
| Company Name | HIPORTFOLIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIPORTFOLIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIPORTFOLIO LIMITED located?
| Registered Office Address | Dst House, St Mark's Hill Surbiton KT6 4QD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIPORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTFOLIO MANAGEMENT SOFTWARE LIMITED | Aug 09, 1989 | Aug 09, 1989 |
| TOLNOR LIMITED | May 09, 1989 | May 09, 1989 |
What are the latest accounts for HIPORTFOLIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HIPORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||||||
Statement of capital on Jul 29, 2013
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Thomas Richard Abraham as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Arun Kumar Sarwal as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||||||||||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||||||
Director's details changed for Thomas Richard Abraham on May 30, 2012 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||||||||||||||
Who are the officers of HIPORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert Wyn | Secretary | 5 College Drive KT7 0LB Thames Ditton Surrey | British | Vp & Group General Counsel | 97837290002 | |||||
| SARWAL, Arun Kumar | Director | Dst House, St Mark's Hill Surbiton KT6 4QD Surrey | England | British | Ceo | 174446350001 | ||||
| COOKE, Stephen | Secretary | High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire | British | 86062820001 | ||||||
| SHANNON, Christopher Raymond | Secretary | 224 Bridport Street Albert Park FOREIGN Victoria 3206 Australia | Australian | 15411140001 | ||||||
| SHANNON, Enrica | Secretary | 224 Bridport Street Albert Park FOREIGN Victoria 3206 Australia | Australian | Company Director | 15411150001 | |||||
| ABRAHAM, Thomas Richard | Director | Dst House, St Mark's Hill Surbiton KT6 4QD Surrey | United Kingdom | American | Ceo | 121249460002 | ||||
| ANSELL, Marcus Julian | Director | 26 Ballards Green Burgh Heath KT20 6DA Tadworth Surrey | British | Product Manager | 27472520001 | |||||
| BANAS, Philip Felix | Director | 6 Templar Avenue RM16 4ER Chadwell St Mary Essex | British | Sales Director | 62405610001 | |||||
| DURACK, James Edmond | Director | 50 Leopold Road SW19 7JD Wimbledon London | United Kingdom | British | Director Of Support Developmen | 109403280001 | ||||
| SHANNON, Christopher Raymond | Director | 224 Bridport Street Albert Park FOREIGN Victoria 3206 Australia | Australian | Company Director | 15411140001 | |||||
| SHANNON, Enrica | Director | 224 Bridport Street Albert Park FOREIGN Victoria 3206 Australia | Australian | Company Director | 15411150001 | |||||
| WINN, John Michael | Director | Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire | United Kingdom | British | Director | 39533100002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0