HVP ENGINEERS ESSENTIALS LTD
Overview
| Company Name | HVP ENGINEERS ESSENTIALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04095399 |
| 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 HVP ENGINEERS ESSENTIALS LTD?
- (7414) /
- (7440) /
Where is HVP ENGINEERS ESSENTIALS LTD located?
| Registered Office Address | A2 Yeoman Gate, Yeoman Way Worthing BN13 3QZ West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HVP ENGINEERS ESSENTIALS LTD?
| Company Name | From | Until |
|---|---|---|
| HVP SUPPLIES LTD | Jan 17, 2007 | Jan 17, 2007 |
| GAS SAFE UK LTD | Jan 29, 2004 | Jan 29, 2004 |
| BALLOONING MEDIA LIMITED | Oct 24, 2000 | Oct 24, 2000 |
What are the latest accounts for HVP ENGINEERS ESSENTIALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2010 |
What are the latest filings for HVP ENGINEERS ESSENTIALS LTD?
| 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 Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Jul 30, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 29, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Mar 29, 2010 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hvp supplies LTD\certificate issued on 20/04/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed gas safe uk LTD\certificate issued on 17/01/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of HVP ENGINEERS ESSENTIALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Phillippa Anne Bridges | Secretary | Marringdean House Marringdean Road RH14 9HF Billingshurst West Sussex | British | 72826070001 | ||||||
| KIRBY, Christopher Robert | Director | Marringdean House Marringdean Road RH14 9HF Billingshurst West Sussex | British | 116860003 | ||||||
| KIRBY, Phillippa Anne Bridges | Director | Marringdean House Marringdean Road RH14 9HF Billingshurst West Sussex | British | 72826070001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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