| Company Name | Hi-Life Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02326117 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Shekhdar |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(3 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 February 2011) |
| Role | Consultant Management & IT & Medical |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Roy Road Northwood Middx HA6 1EQ |
| Secretary Name | Northwood Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2007(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 February 2011) |
| Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
| Director Name | Mrs Jane Shekhdar |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 13 April 1998) |
| Role | Medical Phycicist |
| Correspondence Address | 35 Roy Road Northwood Middx HA6 1EQ |
| Secretary Name | Mr James Shekhdar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Roy Road Northwood Middx HA6 1EQ |
| Secretary Name | Mrs Jane Shekhdar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 March 2005) |
| Role | Secretary |
| Correspondence Address | 35 Roy Road Northwood Middx HA6 1EQ |
| Director Name | Mr Godfrey Thomas Mott |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Brook Drive Harrow Middlesex HA1 4RT |
| Director Name | Rev Marjorie Mott |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 April 1998) |
| Role | Medical Physicist |
| Country of Residence | England |
| Correspondence Address | 51 Brook Drive Harrow Middlesex HA1 4RT |
| Director Name | David Graham Jackson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(16 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 December 2005) |
| Role | Fireman |
| Correspondence Address | 50 Sennen Close Torpoint Cornwall PL11 2JJ |
| Secretary Name | David Graham Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(16 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 December 2005) |
| Role | Fireman |
| Correspondence Address | 50 Sennen Close Torpoint Cornwall PL11 2JJ |
Location
| Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,191 |
| Gross Profit | £16,951 |
| Net Worth | -£47,881 |
| Cash | £197 |
| Current Liabilities | £49,551 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (1 page) |
| 13 October 2010 | Application to strike the company off the register (1 page) |
| 25 May 2010 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 25 May 2010 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Mr James Shekhdar on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Secretary's details changed for Northwood Registrars Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Northwood Registrars Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr James Shekhdar on 14 January 2010 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 18 October 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 30 September 2005 | Return made up to 07/12/04; full list of members (2 pages) |
| 30 September 2005 | Return made up to 07/12/04; full list of members (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 24 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 5 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 10 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 13 March 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 13 March 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 29 January 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 21 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 28 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 13 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 13 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 23 March 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 March 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 9 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 26 March 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 26 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 29 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: target house 7OA-72A the centre feltham middlesex TW13 4BH (1 page) |
| 12 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: target house 7OA-72A the centre feltham middlesex TW13 4BH (1 page) |
| 12 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |