HF15 LIMITED
Overview
| Company Name | HF15 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05103222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HF15 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HF15 LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HF15 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXYGEN EXECUTIVE SEARCH LIMITED | Mar 23, 2010 | Mar 23, 2010 |
| OXYGEN LEADERSHIP DEVELOPMENT LIMITED | Jun 17, 2008 | Jun 17, 2008 |
| HYDROGEN TALENT LTD | Apr 16, 2004 | Apr 16, 2004 |
What are the latest accounts for HF15 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HF15 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on May 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed oxygen executive search LIMITED\certificate issued on 21/04/15 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Ian Robert Lloyd on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Emily Heller on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom* on Mar 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Emily Heller on Apr 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Robert Lloyd on Apr 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HF15 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLER, Emily Falke | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | England | British | 94039670004 | |||||
| LLOYD, Ian Robert | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | United Kingdom | British | 97097490004 | |||||
| SMILANSKY, Jonathan | Secretary | 72 Haverstock Hill NW3 2BE London Flat 1 | British | 97097500003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FAIRBANK, Valerie | Director | 14 Hippodrome Mews W11 4NN London | United Kingdom | British | 28558330001 | |||||
| SMILANSKY, Jonathan | Director | 72 Haverstock Hill NW3 2BE London Flat 1 | British | 97097500003 | ||||||
| SULLIVAN, Brian John | Director | 10 Chatsworth Way SE27 9HR London | British | 64290220001 |
Does HF15 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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