HICLONE EUROPE LIMITED
Overview
| Company Name | HICLONE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04357911 |
| 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 HICLONE EUROPE LIMITED?
- (5030) /
- (7414) /
- (8042) /
Where is HICLONE EUROPE LIMITED located?
| Registered Office Address | 65 Ringwood Road LU2 7BG Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HICLONE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTARES TECHNICAL SERVICES LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for HICLONE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HICLONE EUROPE 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wilfred T Fry Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Stuart William Harry Whitelock on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Wilfred T Fry Ltd Crescent House, Crescent Road Worthing West Sussex BN11 1RN on Nov 11, 2010 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HICLONE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILFRED T FRY LIMITED | Secretary | Crescent House Crescent Road BN11 1RN Worthing 6 West Sussex Great Britain |
| 122381110001 | ||||||||||
| WHITELOCK, Stuart William Harry | Director | Inglewood House 5 The Ridgeway EN6 4AY Cuffley Hertfordshire | England | British | Consultant | 80306050001 | ||||||||
| THOMPSON, Jannette Lorraine | Secretary | 20 Links Road BN15 9BY Lancing West Sussex | British | Tax Consultant | 90873340001 | |||||||||
| WHITELOCK, Denise | Secretary | Inglewood House 5 The Ridgeway EN6 4AY Cuffley Hertfordshire | British | 80386050001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| WALL, Craig | Director | 7 Brook Gardens PO10 7JY Emsworth Hampshire | British | Oil Consultants | 80964020001 | |||||||||
| WHITELOCK, Denise | Director | Inglewood House 5 The Ridgeway EN6 4AY Cuffley Hertfordshire | British | University Lecturer | 80386050001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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