HIMATSINGKA EUROPE LTD
Overview
| Company Name | HIMATSINGKA EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10627008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIMATSINGKA EUROPE LTD?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HIMATSINGKA EUROPE LTD located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIMATSINGKA EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HIMATSINGKA EUROPE 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 02, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2018
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Rangaraj Komandur Padmanabhan as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on May 31, 2017 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2017
| 3 pages | SH01 | ||||||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Mar 23, 2017 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIMATSINGKA EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| HIMATSINGKA, Shrikant | Director | High Grounds Bengaluru 560 001 Karnataka 10/24 Kumara Krupa Road India | India | Indian | Director | 224987690001 | ||||||||
| KOMANDUR PADMANABHAN, Rangaraj | Director | High Grounds Bangalore 10/24 Kumara Krupa Road 560001 India | India | Indian | None Supplied | 241630090001 | ||||||||
| SHARMA, Ashok | Director | High Grounds Bengaluru 560 001 Karnataka 10/24 Kumara Krupa Road India | India | Indian | Director | 224987700001 |
What are the latest statements on persons with significant control for HIMATSINGKA EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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