HILL STREET SECRETARIES LIMITED
Overview
| Company Name | HILL STREET SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04266408 |
| 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 HILL STREET SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HILL STREET SECRETARIES LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL STREET SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HILL STREET SECRETARIES 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 | ||||||||||
Notification of Karen Lesley Jackson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Hill Street Directors Limited as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of David John Pumfrey as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carin Johnson as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed for Hill Street Directors Limited on Nov 26, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 7- 10 Chandos Street London W1G 9DQ* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Carin Johnson on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Carin Johnson on Nov 01, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of HILL STREET SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUMFREY, David John | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 93047860003 | |||||||||
| LEE, Cheryl | Secretary | 13b Finsbury Park Avenue N4 1DQ London | British | 79575650004 | ||||||||||
| HILL STREET DIRECTORS LIMITED | Secretary | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom |
| 90935320001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| JACKSON, Karen Lesley | Director | 50a Mount Pleasant Road SE13 6RE London | British | 85755400002 | ||||||||||
| JOHNSON, Carin Elizabeth | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | England | British | 72598430004 | |||||||||
| TURNER, Robert James | Director | 1 Saint Johns Place Ramsden Heath CM11 1JY Billericay Essex | England | British | 77984150001 | |||||||||
| WALDOCK, Kerry | Director | 64 Balstonia Drive SS17 8HX Stanford Le Hope Essex | British | 79555580001 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of HILL STREET SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Lesley Jackson | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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