| Company Name | H.S.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839663 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | AKK Limited and KNJF Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Keiko Fukuda |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 22 July 2003(1 day after company formation) |
| Appointment Duration | 17 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Burdett Road London E14 7DQ |
| Secretary Name | Rie Yokouchi |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 July 2003(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 May 2009) |
| Role | Secretary |
| Correspondence Address | 67 Kinburn Street London SE16 6DW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ms Keiko Fukuda 75.00% Ordinary |
|---|---|
| 25 at £1 | Tadasuke Takahashi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,600 |
| Cash | £1,785 |
| Current Liabilities | £12,532 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 3 July 2009 | Delivered on: 7 July 2009 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: £13,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £13,500.00 together with all interest accrued thereto. Outstanding |
|---|
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2020 | Application to strike the company off the register (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 10 March 2020 | Director's details changed for Ms Keiko Fukuda on 26 February 2020 (2 pages) |
| 19 February 2020 | Change of details for Ms Keiko Fukuda as a person with significant control on 19 February 2020 (2 pages) |
| 2 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
| 31 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 31 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 31 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 1 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 7 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 May 2009 | Appointment terminated secretary rie yokouchi (1 page) |
| 28 May 2009 | Appointment terminated secretary rie yokouchi (1 page) |
| 18 April 2009 | Company name changed knjf LIMITED\certificate issued on 22/04/09 (2 pages) |
| 18 April 2009 | Company name changed knjf LIMITED\certificate issued on 22/04/09 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 13 September 2005 | Company name changed akk LIMITED\certificate issued on 13/09/05 (2 pages) |
| 13 September 2005 | Company name changed akk LIMITED\certificate issued on 13/09/05 (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 August 2004 | Return made up to 21/07/04; full list of members
|
| 24 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 August 2004 | Return made up to 21/07/04; full list of members
|
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (9 pages) |
| 21 July 2003 | Incorporation (9 pages) |