| Company Name | H.L.S. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119168 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Dealtour Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Kleopatra Wlodzimiera Jork |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Prince Edward Mansions Moscow Road London W2 4WN |
| Secretary Name | Ms Kleopatra Wlodzimiera Jork |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Prince Edward Mansions Moscow Road London W2 4WN |
| Director Name | Mr John William Dyson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 May 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Radnor Walk London SW3 4BN |
| Director Name | Mr Klaus Stanley Schmidt |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2007) |
| Role | Design Consultant |
| Correspondence Address | 26 Prince Edward Mansions Moscow Road London WC2 4WN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 2 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 February 2003 | Return made up to 04/12/02; full list of members (5 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 November 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 24 January 2001 | Company name changed dealtour LIMITED\certificate issued on 24/01/01 (2 pages) |