H.I.T. TRADE LIMITED

Overview

Company Name	H.I.T. TRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05889723
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of H.I.T. TRADE LIMITED?

(9234) /

Where is H.I.T. TRADE LIMITED located?

Registered Office Address	15 Golden Square London W1F 9JG
Undeliverable Registered Office Address	No

What are the latest accounts for H.I.T. TRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for H.I.T. TRADE LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2009

Application to strike the company off the register

3 pages

DS01

Nov 26, 2009

Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

1 pages

CH03

Jul 17, 2009

legacy

4 pages

363a

Feb 18, 2009

Accounts for a small company made up to Jul 31, 2008

6 pages

Oct 30, 2008

Amended accounts made up to Jul 31, 2007

5 pages

AAMD

Sep 05, 2008

legacy

4 pages

363a

Aug 04, 2008

legacy

4 pages

363a

Sep 12, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

2 pages

88(2)R

Sep 08, 2007

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 06, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

2 pages

363a

Aug 17, 2007

legacy

1 pages

288c

Aug 17, 2007

Accounts made up to Jul 31, 2007

1 pages

Dec 18, 2006

legacy

1 pages

287

Dec 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 20, 2006

legacy

7 pages

288a

Sep 20, 2006

legacy

6 pages

288a

Sep 20, 2006

legacy

1 pages

123

Sep 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 20, 2006

legacy

1 pages

287

Aug 08, 2006

legacy

1 pages

287

View All Filings

Who are the officers of H.I.T. TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDFORD, Paul Nicholas 15 Golden Square London W1F 9JG	Aug 08, 2006		Secretary	15 Golden Square London W1F 9JG		British		85345010001
ARMSTRONG, Keith 57 Moor Court NE3 4YD Westfield Newcastle Upon Tyne	Aug 17, 2007		Director	57 Moor Court NE3 4YD Westfield Newcastle Upon Tyne	United Kingdom	British	1958-8	1449090005
BEDFORD, Paul Nicholas 15 Golden Square London W1F 9JG	Aug 08, 2006		Director	15 Golden Square London W1F 9JG	United Kingdom	British	1957-11	85345010001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 28, 2006	Aug 07, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
REID, Duncan Murray 96 Wise Lane NW7 2RD London	Aug 08, 2006	Aug 17, 2007	Director	96 Wise Lane NW7 2RD London	United Kingdom	British	1958-7	141322490001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Jul 28, 2006	Aug 07, 2006	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

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.
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