| Company Name | Hipeau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806800 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Nicholas James Coffer |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Avenue Terrace Oxhey Village Watford Hertfordshire WD19 4AP |
| Secretary Name | Mr Raymond Charles Coffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Angley House 5 The Lake Bushey Watford Hertfordshire WD23 1HS |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Statutory Clerk |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Nicholas James Coffer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £12,862 |
| Current Liabilities | £12,907 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 November 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 15 September 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 15 September 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 20 June 2003 | Incorporation (14 pages) |
| 20 June 2003 | Incorporation (14 pages) |