Company NameHK's Ltd
Company StatusDissolved
Company Number04371677
CategoryPrivate Limited Company
Incorporation Date12 February 2002(22 years, 2 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed13 February 2003(1 year after company formation)
Appointment Duration2 years, 10 months (closed 13 December 2005)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusClosed
Appointed13 February 2003(1 year after company formation)
Appointment Duration2 years, 10 months (closed 13 December 2005)
Correspondence AddressSouthbank House
Black Prince Road
London
SE1 7SJ
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed12 February 2002(same day as company formation)
RoleConsultanmt
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 2002(same day as company formation)
Correspondence AddressSouthbank House
Black Prince Road
London
SE1 7SJ

Location

Registered AddressC/O Lcc - Thrale Hse, 2nd Floor
West, 44-46 Southwark St
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£20

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005First Gazette notice for compulsory strike-off (1 page)
9 July 2005Registered office changed on 09/07/05 from: international house 226 seven sisters road, london N4 3GG (1 page)
3 April 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
30 March 2004Return made up to 12/02/04; full list of members (6 pages)
21 November 2003New secretary appointed (2 pages)
4 November 2003Compulsory strike-off action has been discontinued (1 page)
4 November 2003Return made up to 12/02/03; full list of members (6 pages)
4 November 2003New director appointed (2 pages)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
29 April 2003Secretary resigned (1 page)
29 April 2003Director resigned (1 page)
12 February 2002Incorporation (13 pages)