Company NameHilda Limited
Company StatusDissolved
Company Number04584159
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 6 months ago)
Dissolution Date8 March 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Eli Mordoch
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2002(1 day after company formation)
Appointment Duration8 years, 4 months (closed 08 March 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Brim Hill
London
N2 0HD
Secretary NameMichaela Mordoch
NationalityIsraeli
StatusClosed
Appointed08 November 2002(1 day after company formation)
Appointment Duration8 years, 4 months (closed 08 March 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Brim Hill
London
N2 0HD
Director NameElias Dessai
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Glebe Crescent
Harrow
Middlesex
HA3 9LD
Secretary NameA & S Consultants Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address56 Glebe Crescent
Harrow
Middlesex
HA3 9LD

Location

Registered Address25 Brim Hill
London
N2 0HD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£396
Current Liabilities£1,042

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
11 November 2010Application to strike the company off the register (3 pages)
11 November 2010Application to strike the company off the register (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
(4 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
(4 pages)
30 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
(4 pages)
30 November 2009Director's details changed for Eli Mordoch on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Eli Mordoch on 30 November 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 November 2008Director's change of particulars / eli mordoch / 11/11/2008 (1 page)
11 November 2008Director's Change of Particulars / eli mordoch / 11/11/2008 / Nationality was: israeli, now: british; HouseName/Number was: , now: 25; Street was: 25 brim hill, now: brim hill (1 page)
10 November 2008Return made up to 04/11/08; full list of members (3 pages)
10 November 2008Return made up to 04/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
23 November 2007Return made up to 04/11/07; full list of members (2 pages)
23 November 2007Return made up to 04/11/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 November 2006Return made up to 04/11/06; full list of members (2 pages)
8 November 2006Return made up to 04/11/06; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
4 November 2005Return made up to 04/11/05; full list of members (2 pages)
4 November 2005Return made up to 04/11/05; full list of members (2 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
17 November 2004Return made up to 07/11/04; full list of members (6 pages)
17 November 2004Return made up to 07/11/04; full list of members (6 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
22 November 2003Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2003Return made up to 07/11/03; full list of members (6 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003Registered office changed on 25/09/03 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003Secretary resigned (1 page)
25 September 2003Registered office changed on 25/09/03 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
25 September 2003New secretary appointed (2 pages)
7 November 2002Incorporation (11 pages)