HVI LIMITED
Overview
| Company Name | HVI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04183962 |
| 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 HVI LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HVI LIMITED located?
| Registered Office Address | 4th Floor 243 Knightsbridge SW7 1DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HVI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN BERRY LIMITED | Jun 16, 2004 | Jun 16, 2004 |
| HVI LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| HUI LIMITED | Jul 13, 2001 | Jul 13, 2001 |
| CASTLEGATE 190 LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for HVI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HVI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Termination of appointment of Andrew Pierce as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Bilal Zein on Jul 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registration of charge 041839620001 | 34 pages | MR01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Bilal Zein on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Andrew Pierce on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HVI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEIN, Bilal | Secretary | 4th Floor 243 Knightsbridge SW7 1DN London | British | 95011150002 | ||||||
| ZEIN, Bilal | Director | 4th Floor 243 Knightsbridge SW7 1DN London | England | British | 95011150004 | |||||
| BAKER, Abbe Lian | Secretary | 4 Arran Close DA8 3SL Northumberland Heath Kent | British | 61821990003 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| HIGH VOLTAGE MAINTENANCE SERVICES LIMITED | Secretary | Units 9-10 Swan Business Park, Sandpit Road DA1 5ED Dartford Kent | 79397420001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| VI SERVICES LIMITED | Secretary | 2 The Courtyard Whitwick Business Park Stenson LE67 4JP Coalville Leicestershire | 79397350002 | |||||||
| MCCLUNE, Christopher Mark | Director | Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent | United Kingdom | British | 103113880001 | |||||
| MURPHY, Darren Lawrence | Director | 4 Emersons Avenue BR8 7WS Hextable Kent | England | English | 100628460001 | |||||
| PIERCE, Andrew | Director | 4th Floor 243 Knightsbridge SW7 1DN London | United Kingdom | British | 75279130001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 | |||||||
| HIGH VOLTAGE MAINTENANCE SERVICES LIMITED | Director | Greytown House 221-227 High Street BR6 0NZ Orpington Kent | 79397420002 | |||||||
| VI SERVICES LIMITED | Director | 2 The Courtyard Whitwick Business Park Stenson LE67 4JP Coalville Leicestershire | 79397350002 |
Does HVI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 12, 2013 Delivered On Aug 13, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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