HFI VENTURES LIMITED
Overview
| Company Name | HFI VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293627 |
| Jurisdiction | Scotland |
| 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 HFI VENTURES LIMITED?
- (7411) /
Where is HFI VENTURES LIMITED located?
| Registered Office Address | Hfi Ventures Ltd Riverside House, Riverside Drive AB11 7LH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFI VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HFI VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Ahmed Al Mashgari on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Stewart Johnson on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Mark Eley on Jan 01, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Fraser on Jan 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ahmed Al Mashgari on Jan 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Fraser on Jan 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Susan May Aitken on Jan 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Hugh Fraser on Jan 01, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Keith Johnson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
Who are the officers of HFI VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Susan May | Secretary | Riverside House Riverside Drive AB11 7HL Aberdeen Aberdeenshire | British | 132677190001 | ||||||
| AL MASHGARI, Ahmed | Director | Riverside House Riverside Drive AB11 7HL Aberdeen Aberdeenshire | United Kingdom | British | Engineer | 111036080002 | ||||
| ELEY, Timothy Mark | Director | Riverside House Riverside Drive AB11 7HL Aberdeen Aberdeenshire | Scotland | British | Consultant | 102398830002 | ||||
| FRASER, Hugh | Director | Riverside House Riverside Drive AB11 7HL Aberdeen Aberdeenshire | United Arab Emirates | British | Lawyer & International Busines | 88813290006 | ||||
| AITKEN, Susan May | Secretary | Holburn Street AB10 7FL Aberdeen 249c Grampian | British | 132677190001 | ||||||
| GRAHAM, Kerry | Secretary | Apt 408 Al Diyafah Apartments Dubai PO BOX 118273 U.A.E. | British | Paralegal | 127645570001 | |||||
| JOHNSON, Keith Stewart | Director | Smiddyhill AB33 8NA Alford Brookside Aberdeenshire | Scotland | British | Chartered Accountant | 52014590001 |
Does HFI VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 23, 2006 Delivered On Apr 27, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating 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