HORNSBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHORNSBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNSBAY LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is HORNSBAY LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNSBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for HORNSBAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HORNSBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Jillian James as a director

    2 pagesAP01

    Termination of appointment of Olga Gordeeva as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hf Secretarial Services Limited on Apr 18, 2010

    2 pagesCH04

    Director's details changed for Olga Gordeeva on Apr 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of HORNSBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    44296090001
    JAMES, Jillian Teresia, Ms.
    223 Regent Street
    W1R 8QD London
    Suite 501
    United Kingdom
    Director
    223 Regent Street
    W1R 8QD London
    Suite 501
    United Kingdom
    Saint Kitts And NevisKittitianDirector173829840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GORDEEVA, Olga
    Apt. 86, 7 Nevskaya Street
    FOREIGN Samara
    Russia
    Director
    Apt. 86, 7 Nevskaya Street
    FOREIGN Samara
    Russia
    RussiaRussianBusinesswoman122705120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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