HILTON RECRUITMENT LIMITED

HILTON RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHILTON RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTON RECRUITMENT LIMITED?

    • (7499) /

    Where is HILTON RECRUITMENT LIMITED located?

    Registered Office Address
    89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HILTON RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILTON RECRIUTMENT LTDApr 17, 1998Apr 17, 1998

    What are the latest accounts for HILTON RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for HILTON RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Portland Registrars Limited on Jun 11, 2010

    2 pagesCH04

    Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 01, 2010

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2002

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2001

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of HILTON RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    Secretary
    New Bond Street
    W1S 1DA London
    89
    1361880004
    HILTON, Barry Stewart
    Yew Villa, 2 Parkhurst Road
    Bengeo
    SG14 3AZ Hertford
    Hertfordshire
    Director
    Yew Villa, 2 Parkhurst Road
    Bengeo
    SG14 3AZ Hertford
    Hertfordshire
    United KingdomBritish68762040001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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