Hohenhort Street Capital Limited

04763588

Company Name	Hohenhort Street Capital Limited
Company Status	Dissolved
Company Number	04763588
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Bernie O'Neill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	9 Spinaker 2 Fourjay Rd. Milwerton 7441 RSA

Director Name	Jacobus Cornelis Pauw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	South African
Status	Closed
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	55 Stadler Road Blaaubergstrand 7441 South Africa

Secretary Name	Jacobus Cornelis Pauw
Nationality	South African
Status	Closed
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	55 Stadler Road Blaaubergstrand 7441 South Africa

Director Name	Izak Jacobus Smit
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	03 October 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 June 2009)
Role	Chairman & Director Of Company
Correspondence Address	73, Mostert Street Melkbosstrand Cape Province 7441 R South Africa

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Michelle Sarah Ross
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Granville Place Elm Park Road Pinner Middlesex HA5 3NF

Location

Registered Address	Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
27 February 2009	Application for striking-off (1 page)
10 December 2008	Compulsory strike-off action has been discontinued (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	Return made up to 14/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 July 2005	Return made up to 14/05/05; full list of members (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 July 2004	Return made up to 14/05/04; full list of members (7 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Incorporation (15 pages)
14 May 2003	New secretary appointed;new director appointed (1 page)
14 May 2003	Director resigned (1 page)

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