HILL VIEW N.W.3. LIMITED
Overview
| Company Name | HILL VIEW N.W.3. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02891282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILL VIEW N.W.3. LIMITED?
- Development of building projects (41100) / Construction
Where is HILL VIEW N.W.3. LIMITED located?
| Registered Office Address | St Martin's House The Runway HA4 6SE South Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL VIEW N.W.3. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 18, 2016 |
What are the latest filings for HILL VIEW N.W.3. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on May 27, 2016 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 18, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Apr 18, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of HILL VIEW N.W.3. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINHOUSE, Joan Audrey | Secretary | 11 Ainger Road NW3 3AR London | British | Company Director | 9649910001 | |||||
| MAXWELL, Rachel Louise | Director | 4 Wren Avenue NW2 6UH London | British | Housewife | 69955170003 | |||||
| STEINHOUSE, Joan Audrey | Director | 11 Ainger Road NW3 3AR London | United Kingdom | British | Company Director | 9649910001 | ||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| STEINHOUSE, Irwin | Director | 11 Ainger Road NW3 3AR London | British | Company Director | 9649900001 | |||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004400001 |
Who are the persons with significant control of HILL VIEW N.W.3. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joan Audrey Steinhouse | Apr 06, 2016 | Ainger Road NW3 3AR London 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HILL VIEW N.W.3. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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