Company NameH.N. Securities Limited
Company StatusDissolved
Company Number01194582
CategoryPrivate Limited Company
Incorporation Date20 December 1974 (44 years, 5 months ago)
Dissolution Date26 June 2001 (17 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mahendra Hemraj Shah
Date of BirthJuly 1944 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(17 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 26 June 2001)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address104 Paxford Road
North Wembley
Wembley
Middlesex
HA0 3RH
Director NameMrs Pratibha Mahendra Shah
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(17 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 26 June 2001)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address104 Paxford Road
North Wembley
Wembley
Middlesex
HA0 3RH
Secretary NameMr Hashit Mahendra Shah
NationalityBritish
StatusClosed
Appointed20 December 1993(19 years after company formation)
Appointment Duration7 years, 6 months (closed 26 June 2001)
RoleCompany Director
Correspondence Address104 Paxford Road
Wembley
Middlesex
HA0 3RH
Secretary NameMrs Pratibha Mahendra Shah
NationalityBritish
StatusResigned
Appointed07 February 1992(17 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Paxford Road
North Wembley
Wembley
Middlesex
HA0 3RH

Location

Registered Address1 Doughty St
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (20 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
22 March 2000Return made up to 07/02/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
23 April 1999Return made up to 07/02/99; full list of members (6 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
23 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1998Return made up to 07/02/98; full list of members (6 pages)
31 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1997Return made up to 07/02/97; no change of members (4 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
29 February 1996Return made up to 07/02/96; full list of members (5 pages)