| Company Name | HHG International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814619 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Helen Hong Chen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Student |
| Correspondence Address | 17 Cadogan Place London SW1X 9SA |
| Director Name | Yue Jun Han |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Building 8th Nan Lang Jia Yun Chao Yang District Beijing China |
| Director Name | Guang Yu Huang |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Feng Hu Village Tong Yu Zhen Chao Yang Country Canton 515153 |
| Secretary Name | Mr Nicola La Verghetta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Thameside Henley-On-Thames Oxfordshire RG9 1BH |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 28b Greyhound Road London W6 8NX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1996 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 1996 | Application for striking-off (1 page) |
| 9 September 1996 | Withdrawal of application for striking off (1 page) |
| 9 July 1996 | Application for striking-off (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 50 beauchamp place london SW3 1NY (1 page) |
| 24 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |