HINOX LIMITED

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

    Company NameHINOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07426036
    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 HINOX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HINOX LIMITED located?

    Registered Office Address
    3rd Floor
    207 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for HINOX 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 Sep 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2012

    Statement of capital on Sep 24, 2012

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on Sep 24, 2012

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    3 pagesAR01

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

    3 pagesAR01

    Appointment of Capital Securities Ltd as a secretary

    2 pagesAP04

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Nov 15, 2010

    1 pagesAD01

    Appointment of Yehiam Avissar as a director

    2 pagesAP01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HINOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL SECURITIES LTD
    324-326 Regent Street
    W1B 3HH London
    Suite 404
    Secretary
    324-326 Regent Street
    W1B 3HH London
    Suite 404
    Identification TypeEuropean Economic Area
    Registration Number03874177
    155828100001
    AVISSAR, Yehiam
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    Director
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    United KingdomBritishDirector155646600001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001

    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