PROTECTING HGS LIMITED

Overview

Company Name	PROTECTING HGS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04508662
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2002
Date of Cessation	Mar 08, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Kenwood House Kenwood Close NW3 7JL London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2010	Application to strike the company off the register	4 pages	DS01

Feb 03, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Nov 04, 2009	Director's details changed for Steven Sharpe on Oct 13, 2009	3 pages	CH01

Oct 12, 2009	Annual return made up to Aug 12, 2009 no member list	2 pages	AR01

Feb 05, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Sep 04, 2008	legacy	4 pages	363a

Feb 03, 2008	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA
Aug 23, 2007	legacy	4 pages	363s
Feb 09, 2007	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Sep 20, 2006	legacy	4 pages	363s
May 08, 2006	Total exemption full accounts made up to Mar 31, 2005	8 pages	AA
Aug 18, 2005	legacy	4 pages	363s
Feb 01, 2005	Total exemption full accounts made up to Mar 31, 2004	8 pages	AA
Sep 01, 2004	legacy	4 pages	363s
Dec 19, 2003	Total exemption full accounts made up to Mar 31, 2003	7 pages	AA
Nov 20, 2003	legacy	4 pages	363s
Nov 20, 2003	legacy	pages	363(288)
Nov 18, 2003	legacy	1 pages	225
Aug 04, 2003	legacy	1 pages	288c
Aug 04, 2003	legacy	1 pages	287
Mar 28, 2003	legacy	1 pages	288b
Aug 12, 2002	Incorporation	23 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 12, 2002		Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LAURENCE, Gary 16 Winnington Road N2 0UB London	Aug 12, 2002		Director	16 Winnington Road N2 0UB London	England	British	1958-9	33122120002
SHARPE, Steven Ballards Lane N3 2BJ London Fairchild House	Aug 12, 2002		Director	Ballards Lane N3 2BJ London Fairchild House	England	British	1967-5	146452160001
KAHAN, Keith Raymond 7 Winnington Close N2 0UA London	Aug 12, 2002	Mar 21, 2003	Director	7 Winnington Close N2 0UA London		British	1958-9	37779020002

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