| Company Name | Hrinova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764456 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(25 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roman Vaclavik |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Primrose House 264 Kew Road Richmond Surrey TW9 3ED |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Nathalie Nafilyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 64 Bishops Road London SW6 7AR |
| Secretary Name | Diliara Gumirova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 January 2008) |
| Role | Company Director |
| Correspondence Address | 28 Melbreak House Dog Kennel Hill Esta London SE22 8AL |
Location
| Registered Address | 36 Paradise Road Richmond TW9 1SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,573 |
| Cash | £4,459 |
| Current Liabilities | £1,401 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2009 | Application for striking-off (1 page) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 April 2008 | Appointment terminated secretary diliara gumirova (1 page) |
| 22 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 June 2006 | Location of register of members (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 36 paradise road richmond surrey TW9 1SE (1 page) |
| 6 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 June 2005 | Return made up to 04/05/05; full list of members
|
| 11 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 February 2005 | Return made up to 04/05/04; no change of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 21 July 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 6 July 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 16 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Ad 04/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 11 May 1999 | Nc inc already adjusted 04/05/99 (1 page) |
| 11 May 1999 | Resolutions
|
| 4 May 1999 | Incorporation (12 pages) |