| Company Name | H.L. Relocation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789928 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1993(31 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dolores Mendez-Behin |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 April 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 July 2002) |
| Role | Secretary |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Director Name | Mrs Maria Eva Quraishi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 June 2001(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 02 July 2002) |
| Role | Secretary |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Director Name | Mrs Maria Eva Quraishi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Director Name | Mr Mukhtar Ahmad Quraishi |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Secretary Name | Mrs Maria Eva Quraishi |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Director Name | Mario Mendez-Behin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 April 1997) |
| Role | Estate Agent |
| Correspondence Address | C/Diaz Del Castillo 2 5a 21005 Huelva Spain Foreign |
| Secretary Name | Diego De Los Reyes-Moro |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | Avenida De Alemania 12-14 2c 21001 Huelva Spain |
| Director Name | Mr Mukhtar Ahmad Quraishi |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 5a Kingshall Mansions 163 New Kings Road London SW6 4SN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 346 Harrow Road London W9 2HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
| Current Liabilities | £302 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | New director appointed (2 pages) |
| 20 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 14 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 19 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 19 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 23 April 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 4 February 1996 | Resolutions
|