HS CATERING-GAMBLING SYSTEMS-EVENTMANAGEMENT LTD

Overview

Company Name	HS CATERING-GAMBLING SYSTEMS-EVENTMANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04835197
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003
Date of Cessation	Mar 02, 2010

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

Registered Office Address	Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HS KIO SHOP & CATERING LIMITED	Nov 14, 2005	Nov 14, 2005
HAZELANE LIMITED	Jul 17, 2003	Jul 17, 2003

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2009	Accounts made up to Jul 31, 2008	1 pages	AA

Feb 21, 2009	Certificate of change of name Company name changed hs kio shop & catering LIMITED\certificate issued on 25/02/09	2 pages	CERTNM

Dec 16, 2008	legacy	3 pages	363a

Dec 16, 2008	legacy	1 pages	288c

May 07, 2008	Accounts made up to Jul 31, 2007	1 pages	AA

Nov 06, 2007	legacy	2 pages	363a
Nov 06, 2007	legacy	1 pages	288b
Nov 06, 2007	legacy	1 pages	288b
May 09, 2007	Accounts made up to Jul 31, 2006	2 pages	AA
Aug 30, 2006	legacy	2 pages	363a
Jun 15, 2006	Accounts made up to Jul 31, 2005	1 pages	AA
Feb 23, 2006	legacy	1 pages	288b
Feb 23, 2006	legacy	2 pages	288a
Feb 23, 2006	legacy	2 pages	288a
Feb 13, 2006	legacy	1 pages	288b
Nov 14, 2005	Certificate of change of name Company name changed hazelane LIMITED\certificate issued on 14/11/05	3 pages	CERTNM
Aug 12, 2005	legacy	2 pages	363a
Sep 14, 2004	Accounts made up to Jul 31, 2004	1 pages	AA
Jul 28, 2004	legacy	7 pages	363s
Jul 28, 2004	legacy	pages	363(288)
Jul 28, 2004	legacy	2 pages	288a
Jul 28, 2004	legacy	2 pages	288a
May 20, 2004	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FIRSTGATE LIMITED Vicarage House 58-60 Kensington Church Street W8 4DB London	Feb 01, 2006		Secretary	Vicarage House 58-60 Kensington Church Street W8 4DB London			68110520001
ZURMAHR, Andrea Lambertusstr. 52525 Hs-Dremmen 7 Germany	Feb 01, 2006		Director	Lambertusstr. 52525 Hs-Dremmen 7 Germany	German	1961-1	110965470003
ZURMAHR, Andrea Birken Weg 42 41812 Erlelenz Germany	Jul 17, 2003	Feb 01, 2006	Secretary	Birken Weg 42 41812 Erlelenz Germany	German		99230360001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 17, 2003	Feb 01, 2006	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
FIRSTGATE LIMITED Vicarage House 58-60 Kensington Church Street W8 4DB London	May 20, 2004	Jul 01, 2004	Secretary	Vicarage House 58-60 Kensington Church Street W8 4DB London			68110520001
BACKES, Roman Bundesstrasse 5 6301 Zug Switzerland	Jul 17, 2003	Feb 01, 2006	Director	Bundesstrasse 5 6301 Zug Switzerland	German	1953-12	98638940001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 17, 2003	Feb 01, 2006	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001
SAVE HOLDINGS LIMITED Kensington Church Street W8 4DB London 58-60	May 20, 2004	Jul 01, 2004	Director	Kensington Church Street W8 4DB London 58-60			71040670001

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