25 HILL STREET LIMITED
Overview
| Company Name | 25 HILL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25 HILL STREET LIMITED?
- (6523) /
- (7487) /
Where is 25 HILL STREET LIMITED located?
| Registered Office Address | 26-34 Old Street EC1V 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25 HILL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.MERGING MARKETS LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for 25 HILL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for 25 HILL STREET 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 Feb 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 Hill Street London W1J 5LW on May 13, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of 25 HILL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVINDIA, Shailesh | Director | Grosvenor House The Common HA7 3HP Stanmore Middlesex | United Kingdom | British | 48120110001 | |||||
| BACH, Roger Andrew | Secretary | The Cedars Wayside NW11 8QY London | British | 1507720003 | ||||||
| GOVINDIA, Kirti | Secretary | 3 Francklyn Gardens HA8 8RT Edgware Middlesex | British | 71994070001 | ||||||
| GOVINDIA, Shailesh | Secretary | Grosvenor House The Common HA7 3HP Stanmore Middlesex | British | 48120110001 | ||||||
| HILLEARD, John | Secretary | Hillrise House 69 Vicarage Hill SS7 1PD South Benfleet Essex | British | 90422390001 | ||||||
| KALAN, Upendra | Secretary | 4 Elgin Drive HA6 2YR Northwood Middlesex | British | 55224370001 | ||||||
| REED, Christopher | Secretary | 137 Ramsden Road SW12 8RF London | British | 78451260001 | ||||||
| ROCQUE, Pamela | Secretary | 16 Letchford Terrace HA3 6PB Harrow Weald Middlesex | British | 60370500001 | ||||||
| THAKKER, Rakesh Kantilal | Director | 17 Hogarth Road HA8 5TR Edgware Middlesex | British | 92308720001 |
Does 25 HILL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Mar 25, 2000 Delivered On Apr 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The deposit of £76,375 together with all interest and any other sums. | ||||
Persons Entitled
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Transactions
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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