HIPRET LIMITED
Overview
| Company Name | HIPRET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04629254 |
| 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 HIPRET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIPRET LIMITED located?
| Registered Office Address | Rosta House 144 Castle Street SK3 9JH Edgeley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPRET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for HIPRET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIPRET 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 Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of International Trusts Company Limited as a secretary on Dec 10, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Domenico Salerno as a director on Jul 16, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Giancarlo Daniele as a director on Jul 16, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 06, 2012 | 14 pages | AR01 | ||||||||||
Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on Dec 08, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Dr Domenico Salerno on Jan 11, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for . International Trusts Company Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Domenico Salerno on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HIPRET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELE, Giancarlo | Director | Castle Street SK3 9JH Edgeley Rosta House 144 | Monaco | Italian | Lawyer | 170753630001 | ||||||||
| INTERNATIONAL TRUSTS COMPANY LIMITED | Secretary | 144 Castle Street SK3 9JH Edgeley Rosta House Cheshire United Kingdom |
| 133374250003 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| SILKFRAME COMPUTERS LIMITED | Secretary | 45-49 Greek Street SK3 8AX Stockport Cheshire | 79992820001 | |||||||||||
| SALERNO, Domenico, Dr | Director | Castle Street SK3 9JH Edgeley Rosta House 144 | England | Italian | Lawyer | 86730820002 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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