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HS WORLD LIMITED

HS WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHS WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09724939
    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 HS WORLD LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HS WORLD LIMITED located?

    Registered Office Address
    4 Chase Side
    EN2 6NF Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest filings for HS WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sam Benjamin Mallach as a director on Mar 08, 2016

    		1 pagesTM01

    Appointment of Mrs Rachel Vaneur as a director

    		2 pagesAP01

    Termination of appointment of Hamza Harrak as a director on Mar 08, 2016

    		1 pagesTM01

    Termination of appointment of Sam Benjamin Mallach as a director on Mar 08, 2016

    		1 pagesTM01

    Termination of appointment of Hamza Harrak as a director on Mar 08, 2016

    		1 pagesTM01

    Appointment of Mrs Rachel Vaneur as a director on Mar 08, 2016

    		2 pagesAP01

    Registered office address changed from 54 Broadwick Street London W1F 7AH England to 4 Chase Side Enfield Middlesex EN2 6NF on Feb 17, 2016

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HS WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANEUR, Rachel
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		Director
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		FranceFrenchBusiness Executive205872070001
    HARRAK, Hamza Mohammed
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		Director
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		EnglandBritishEntrepreneur196015410001
    MALLACH, Sam Benjamin
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		Director
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		EnglandBritishEntrepreneur126258600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HS WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Vaneur
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		Jul 01, 2016
    Chase Side
    EN2 6NF Enfield
    4
    Middlesex
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0