| Company Name | Hillgate Ennah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371446 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | Hillgate (295) Limited |
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 | Martin Bjorn Nielsen |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Rosenparken 41 Nibe 9240 Denmark |
| Secretary Name | Professional Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2007(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 30 October 2007) |
| Correspondence Address | 15 Southampton Place London WC1A 2AJ |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 6th Floor One London Wall London EC2Y 5EB |
Location
| Registered Address | 15 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,500 |
| Net Worth | -£1,805 |
| Cash | £9 |
| Current Liabilities | £1,814 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2007 | Application for striking-off (1 page) |
| 4 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (5 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Return made up to 11/02/06; full list of members (5 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 10 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HW (1 page) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 1 April 2003 | Location of register of members (1 page) |
| 1 March 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 11 February 2002 | Incorporation (20 pages) |