| Company Name | H.N. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01194582 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1974(49 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mahendra Hemraj Shah |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(17 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 26 June 2001) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 104 Paxford Road North Wembley Wembley Middlesex HA0 3RH |
| Director Name | Mrs Pratibha Mahendra Shah |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(17 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 26 June 2001) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Paxford Road North Wembley Wembley Middlesex HA0 3RH |
| Secretary Name | Mr Hashit Mahendra Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(19 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 104 Paxford Road Wembley Middlesex HA0 3RH |
| Secretary Name | Mrs Pratibha Mahendra Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Paxford Road North Wembley Wembley Middlesex HA0 3RH |
Location
| Registered Address | 1 Doughty St London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2001 | Application for striking-off (1 page) |
| 22 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 23 April 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 February 1996 | Return made up to 07/02/96; full list of members (5 pages) |