| Company Name | HIDO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128112 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(20 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Simon James Mercury |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Cottrill Gardens London E8 1NY |
| Director Name | Paul Ginders |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 15 Percy Road London Penge SE20 7QJ |
| Secretary Name | Matthias Mueller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1316 V Stihlach Praha Czech Repubic |
| Director Name | Euro-Contact.net Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 15 Percy Road London SE20 7QJ |
| Secretary Name | Euro-Contact.net Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 2007) |
| Correspondence Address | 15 Percy Road London SE20 7QJ |
| Director Name | Mercury&Waterman Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 January 2008) |
| Correspondence Address | 23b Honor Oak Park Honor Oak London SE23 1DZ |
| Secretary Name | Mercury&Waterman Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 December 2009) |
| Correspondence Address | 57 Cotrill Gardens London E8 Ny1 |
Location
| Registered Address | 86a Cotrill Garden London E8 1NY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Registered office address changed from 14 Talgarth Walk West Hendon London NW9 7HW Uk on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 14 Talgarth Walk West Hendon London NW9 7HW Uk on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 14 Talgarth Walk West Hendon London NW9 7HW Uk on 5 January 2011 (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 12 June 2010 | Director's details changed for Mr Simon James Mercury on 15 March 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Mr Simon James Mercury on 15 March 2010 (2 pages) |
| 29 April 2010 | Termination of appointment of Mercury&Waterman Trading Limited as a secretary (1 page) |
| 29 April 2010 | Termination of appointment of Mercury&Waterman Trading Limited as a secretary (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 57 cotrill gardens london E8 1NY (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 57 cotrill gardens london E8 1NY (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 21 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 7 November 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 23 June 2008 | Secretary's Change of Particulars / mercury&waterman trading LIMITED / 15/05/2008 / HouseName/Number was: , now: 57; Street was: 23B honor oak park, now: cotrill gardens; Area was: honor oak, now: ; Post Code was: SE23 1DZ, now: E8 NY1; Country was: , now: uk (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 57 cottrill gardens london london E8 1NY (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 57 cottrill gardens london london E8 1NY (1 page) |
| 23 June 2008 | Secretary's change of particulars / mercury&waterman trading LIMITED / 15/05/2008 (1 page) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 3 April 2008 | Director appointed mr simon james mercury (1 page) |
| 3 April 2008 | Director appointed mr simon james mercury (1 page) |
| 2 April 2008 | Appointment terminated director mercury&waterman trading LIMITED (1 page) |
| 2 April 2008 | Appointment Terminated Director mercury&waterman trading LIMITED (1 page) |
| 29 November 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 23 b honor oak park honror oak london SE23 1DZ (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 23 b honor oak park honror oak london SE23 1DZ (1 page) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 23 b honor oak park honror oak london SE23 1DZ (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 15 percy road london SE20 7QJ (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 23 b honor oak park honror oak london SE23 1DZ (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 15 percy road london SE20 7QJ (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 September 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 30 September 2005 | Accounts made up to 31 May 2005 (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 9 westwood court, 1 westwood park, forest hill london SE 23 3RU (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 9 westwood court, 1 westwood park, forest hill london SE 23 3RU (1 page) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 May 2005 | Ad 15/07/04--------- £ si 5000@1=5000 (1 page) |
| 17 May 2005 | Ad 15/07/04--------- £ si 5000@1=5000 (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (18 pages) |
| 14 May 2004 | Incorporation (18 pages) |