HIT INTERIORS LTD
Overview
| Company Name | HIT INTERIORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07503698 |
| 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 HIT INTERIORS LTD?
- Other building completion and finishing (43390) / Construction
Where is HIT INTERIORS LTD located?
| Registered Office Address | Third Floor Map House 34-36 St Leonards Road BN21 3UT Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIT INTERIORS LTD?
| Company Name | From | Until |
|---|---|---|
| ESTEL SYSTEMS LIMITED | Apr 20, 2011 | Apr 20, 2011 |
| ESTEL COMMERCIAL LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for HIT INTERIORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for HIT INTERIORS 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) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Sarah Holmes as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Jenkins as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed estel systems LIMITED\certificate issued on 12/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr David John Jenkins as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Jenkins as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of HIT INTERIORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Michael John | Director | 34-36 St Leonards Road BN21 3UT Eastbourne Third Floor Map House East Sussex England | England | British | Contracts Manager | 54310150003 | ||||
| JENKINS, David John | Secretary | 34-36 St Leonards Road BN21 3UT Eastbourne Third Floor Map House East Sussex England | 162732230001 | |||||||
| HOLMES, Sarah | Director | 34-36 St Leonards Road BN21 3UT Eastbourne Third Floor Map House East Sussex England | England | British | Secretary | 218980350001 | ||||
| JENKINS, David John | Director | 34-36 St Leonards Road BN21 3UT Eastbourne Third Floor Map House East Sussex England | England | British | Accountant | 30053460001 |
Does HIT INTERIORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2012 Delivered On Jan 05, 2013 | Outstanding | 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