HIDRIA (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIDRIA (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04536962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIDRIA (UK) LTD?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIDRIA (UK) LTD located?

    Registered Office Address
    Wenn Townsend
    30 St Giles
    OX1 3LE Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDRIA (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HIDRIA (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HIDRIA (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    4 pagesAA

    legacy

    17 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 6,000
    SH01

    legacy

    11 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 6,000
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    4 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 6,000
    SH01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gasper Svetlik on Sep 16, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of HIDRIA (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATUR, Eva
    No 31
    29 Hereford Road
    W2 4TF London
    Secretary
    No 31
    29 Hereford Road
    W2 4TF London
    Slovene126433970001
    SVETLIK, Gasper
    4000 Kranj
    Savska Loka 2
    Slovenia
    Director
    4000 Kranj
    Savska Loka 2
    Slovenia
    SloveniaSloneneManaging Director123492750003
    FATUR, Eva
    4000 Kranj
    Savska Loka 2
    Slovenia
    Secretary
    4000 Kranj
    Savska Loka 2
    Slovenia
    SlovenianOffice Manager103385610003
    SVETLIK, Gasper
    N31 29 Hereford Road
    W2 4TF London
    Secretary
    N31 29 Hereford Road
    W2 4TF London
    SlovenePol Scientist123492750001
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street
    SW1Y 4NW London
    Secretary
    1 Regent Street
    SW1Y 4NW London
    85619150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    HARROLD, Michael
    118 London Road
    GU1 1TN Guildford
    Surrey
    Director
    118 London Road
    GU1 1TN Guildford
    Surrey
    BritishSales Director123748230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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