| Company Name | Hinesite Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04811758 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Hine |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 20 Gilbey Road Tooting Broadway London SW17 0QF |
| Secretary Name | Mr Paul Howard Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | View Point Flat 9 20 North Common Road London W5 2QB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,797 |
| Net Worth | £2 |
| Cash | £28,508 |
| Current Liabilities | £28,506 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | Registered office changed on 26/02/2008 from ground floor flat 20 gilbey road tooting broadway london SW17 0QF (1 page) |
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 12 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page) |
| 28 November 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 4 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 13 September 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |