Hilite Data Services Limited

Company Name	Hilite Data Services Limited
Company Status	Dissolved
Company Number	04439604
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Michael Chantry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Drive Orpington Kent BR6 9AR

Secretary Name	Kristina Chantry
Nationality	British
Status	Closed
Appointed	01 October 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 May 2010)
Role	Marketing
Correspondence Address	13 The Drive Orpington Kent BR6 9AR

Secretary Name	Mr Michael Charles Chantry
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvoir Main Road Longfield Hill Kent DA3 7AS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ash House Ash Road, New Ash Green Longfield Kent DA3 8SA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley

Financials

Year	2014
Net Worth	£80,846

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
8 January 2010	Application to strike the company off the register (3 pages)
8 January 2010	Application to strike the company off the register (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 May 2009	Return made up to 15/05/09; full list of members (4 pages)
26 May 2009	Return made up to 15/05/09; full list of members (4 pages)
7 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 May 2007	Return made up to 15/05/07; full list of members (2 pages)
16 May 2007	Return made up to 15/05/07; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 July 2006	Return made up to 15/05/06; full list of members (2 pages)
12 July 2006	Return made up to 15/05/06; full list of members (2 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 May 2005	Return made up to 15/05/05; full list of members (6 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	New secretary appointed (1 page)
23 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
7 May 2004	Return made up to 15/05/04; full list of members (6 pages)
7 May 2004	Return made up to 15/05/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
27 July 2003	Return made up to 15/05/03; full list of members (6 pages)
27 July 2003	Return made up to 15/05/03; full list of members (6 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2002	Ad 17/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 2002	Ad 17/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 September 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
19 September 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (15 pages)

Hilite Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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