HYUNDAI CORP. LTD
Overview
| Company Name | HYUNDAI CORP. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05681372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYUNDAI CORP. LTD?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYUNDAI CORP. LTD located?
| Registered Office Address | Meridian House Centurion Way Meridian Business Park LE19 1WH Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYUNDAI CORP. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for HYUNDAI CORP. LTD?
| 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 Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kulvinder Singh Sethi as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Davda as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gillian Davda as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chandrakant Davda as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Santok Building Deer Park Court Donnington Wood Telford Shropshire TF2 7NA United Kingdom on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gillian Davda on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kulvinder Singh Sethi on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Chandrakant Davda on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jaspreet Sethi on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Allscott Depot Cross Green Allscott Telford Shropshire TF6 5EB on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HYUNDAI CORP. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SETHI, Kulvinder Singh | Secretary | c/o Hyundai Corp Ltd Centurion Way Meridian Business Park LE19 1WH Leicester Meridian House United Kingdom | 160080190001 | |||||||
| SETHI, Jaspreet | Director | 449 Loughborough Road Birstall LE4 4BH Leicester | United Kingdom | British | 74267780001 | |||||
| SETHI, Kulvinder Singh | Director | 449 Loughborough Road Birstall LE4 4BH Leicester Leicestershire | United Kingdom | British | 68561790001 | |||||
| ANAND, Harjot Singh | Secretary | 6 Station Road Birstall LE4 3BA Leicester Leicestershire | British | 68561940002 | ||||||
| DAVDA, Gillian | Secretary | Four Seasons Allscott TF6 5EB Telford Salop | British | 36884680002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DAVDA, Chandrakant | Director | Four Seasons Allscott TF6 5EB Telford Salop | United Kingdom | British | 28671750003 | |||||
| DAVDA, Gillian | Director | Four Seasons Allscott TF6 5EB Telford Salop | United Kingdom | British | 36884680002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does HYUNDAI CORP. LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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