HF 12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHF 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07389360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HF 12 LIMITED?

    • (1533) /

    Where is HF 12 LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of HF 12 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISO TASTY LTDSep 28, 2010Sep 28, 2010

    What is the status of the latest annual return for HF 12 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HF 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to May 09, 2013

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * 9 Roedean Crescent London SW15 5JX England* on May 21, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Certificate of change of name

    Company name changed miso tasty LTD\certificate issued on 17/05/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change company name resolution on May 10, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom* on Feb 22, 2012

    1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2011

    Statement of capital on Oct 03, 2011

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * the Old Cottage the Green Boughton Monchelsea Maidstone ME17 4LT United Kingdom* on Jul 29, 2011

    1 pagesAD01

    Incorporation

    24 pagesNEWINC

    Who are the officers of HF 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT-BROWN, Nadine Tania
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    Kent
    United Kingdom
    Secretary
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    Kent
    United Kingdom
    154434720001
    CHUNG, Bonnie
    Redchurch Street
    E2 7DJ London
    63
    United Kingdom
    Director
    Redchurch Street
    E2 7DJ London
    63
    United Kingdom
    EnglandBritishFood Consultant153303970001
    MARTINI, Yaser Hachem
    Devonshire House
    Lindsay Square, Pimlico
    SW1V 2HN London
    14
    United Kingdom
    Director
    Devonshire House
    Lindsay Square, Pimlico
    SW1V 2HN London
    14
    United Kingdom
    United KingdomBritishChartered Surveyor66758360001

    Does HF 12 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2012Commencement of winding up
    Oct 04, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon

    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