HFSS LIMITED
Overview
| Company Name | HFSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03850106 |
| 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 HFSS LIMITED?
- (6601) /
- (6603) /
Where is HFSS LIMITED located?
| Registered Office Address | Sir Peter Thompson House 25 Market Close BH15 1NE Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELITING FINANCIAL SERVICES LIMITED | Sep 29, 1999 | Sep 29, 1999 |
What are the latest accounts for HFSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HFSS 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 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed heliting financial services LIMITED\certificate issued on 30/06/09 | 2 pages | CERTNM | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HFSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, Christine Ann | Secretary | 7 Wayside Road St. Leonards BH24 2SH Ringwood Hampshire | British | Co Secretary | 78682980002 | |||||
| PAUL, Christopher | Director | 7 Wayside Road St. Leonards BH24 2SH Ringwood Hampshire | United Kingdom | British | Director | 66923630002 | ||||
| ANDERSON, Colin | Secretary | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset | British | 80202100001 | ||||||
| BULL, David James | Secretary | 40 Chilfrome Close BH17 9WE Poole Dorset | British | 44811930002 | ||||||
| FANELLI, Nicola | Secretary | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | Italian | 63908350002 | ||||||
| GIUDICI, Ezio | Secretary | 6500 Bellinzona Viale Officina 4 Switzerland | Swiss | Deputy Man Director | 133678060001 | |||||
| SAINSBURY, Ian Leicester | Secretary | 62 Branksome Hill Road BH4 9LG Bournemouth Dorset | British | 74694610001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ANDERSON, Colin Anthony | Director | Flat 5 Westhaven 18 Burnaby Road Alum Chine BH4 8JF Bournemouth Dorset | England | British | Director | 86653090001 | ||||
| ANDREWS, David Michael John | Director | 35 Raymond Close BH31 6DL Verwood Dorset | British | Business Development Consultan | 71761040001 | |||||
| ANDREWS, Paul Mark | Director | Flat 2 Parkview 2 St Anthonys Road Meyrick Park BH2 6PD Bournemouth Dorset | England | British | Financial Adviser | 76519940002 | ||||
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | Accountant | 44811930002 | ||||
| FANELLI, Giuseppe | Director | 6908 Massagno Via Al Ponte 9 Switzerland | Switzerland | Italian | Company Director | 149491380001 | ||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | Manager | 63908350002 | ||||
| GIUDICI, Ezio | Director | 6500 Bellinzona Viale Officina 4 Switzerland | Switzerland | Swiss | Deputy Man Director | 133678060001 | ||||
| LEWIS, Christopher David | Director | Four Acres Mannington BH21 7LA Wimborne Dorset | British | Independent Financial Advisor | 39706930009 | |||||
| WRIGHT, Brian Louis | Director | Foxhills Road Lytchett Matravers BH16 6BD Poole Haven House Dorset | British | Compliance Officer | 133678660001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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