HS ASIA LIMITED
Overview
| Company Name | HS ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10474879 |
| 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 HS ASIA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HS ASIA LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HS ASIA LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Soda Software Labs Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 104748790002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 104748790001 in full | 4 pages | MR04 | ||||||||||
Appointment of Kevin James O'connor as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Stephen Gerard Maloney as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Yossi Zekri as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 18, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhian Hughes on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Douglas O'connor Blake on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rhian Hughes as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Registration of charge 104748790002, created on Oct 26, 2017 | 53 pages | MR01 | ||||||||||
Who are the officers of HS ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BLAKE, James Douglas O'Connor | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 174797940003 | |||||||||
| HUGHES, Rhian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 223242930002 | |||||||||
| MALONEY, Stephen Gerard | Director | Sundial Avenue Suite 301w 03103 Manchester 77 Nh United States | United States | American | 283521200001 | |||||||||
| O'CONNOR, Kevin James | Director | Center Drive Suite 1200 90045 Los Angeles 6080 California United States | United States | American | 283521240001 | |||||||||
| ZEKRI, Yossi | Director | Center Drive Suite 1200 90045 Los Angeles 6080 California United States | United States | American,Israeli | 283521230001 |
Who are the persons with significant control of HS ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acuant Uk Limited | Nov 11, 2016 | Piccadilly Plaza M1 4BT Manchester City Tower, 12th Floor United Kingdom | No | ||||
| |||||||
Natures of Control
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Does HS ASIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 26, 2017 Delivered On Nov 03, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 26, 2017 Delivered On Nov 02, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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