| Company Name | H K S Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05142052 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Asif Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 July 2017) |
| Role | Company Director |
| Country of Residence | Middlesex |
| Correspondence Address | 17 Boston Grove Slough Berkshire SL1 3EQ |
| Director Name | Mr Hugh Sterling |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Lowlands Close Rectory Farm Northampton NN3 5EX |
| Secretary Name | Sarah Sterling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lowlands Close Rectory Farm Northamptonshire NN3 5EX |
| Director Name | Farhan Saif |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 2007) |
| Role | Multi Trading |
| Correspondence Address | 3 Miers Field Cressex High Wycombe Buckinghamshire HP11 1TX |
| Secretary Name | Mr Sajid Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 October 2005) |
| Role | Multi Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Chiltern Avenue High Wycombe Buckinghamshire HP12 3UR |
| Secretary Name | Zeshan Haider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(1 year, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 14 November 2005) |
| Role | Trading |
| Correspondence Address | 45 Walton Drive High Wycombe Buckinghamshire HP13 6TS |
| Secretary Name | Mr Sajjad Khokher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 March 2006) |
| Role | Trading |
| Correspondence Address | 31 Arnison Avenue High Wycombe Buckinghamshire HP13 6DD |
| Secretary Name | Rajinder Jheeta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 March 2006) |
| Role | Company Director |
| Correspondence Address | 235 Rochfords Gardens Slough Berkshire SL2 5XD |
| Secretary Name | Mahreen Saif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 3 Miersfield Cressex High Wycombe Buckinghamshire HP11 1TX |
| Director Name | Mohammed Waleed Azam |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 04 October 2006) |
| Role | Businessman |
| Correspondence Address | 110 Braywick Road Maidenhead Berkshire SL6 1DJ |
| Director Name | Zubair Khan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 December 2006) |
| Role | Wholesales |
| Correspondence Address | 43 Kent Road Acton London W4 5EY |
| Director Name | Ziqa Ullah |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 31 January 2007(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 29 November 2007) |
| Role | Company Director |
| Correspondence Address | 10 Cumbernauld Walk Crawley West Sussex RH11 6EF |
| Director Name | Mr Asif Hussain |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 06 August 2007) |
| Role | Company Director |
| Country of Residence | Middlesex |
| Correspondence Address | 17 Boston Grove Slough Berkshire SL1 3EQ |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2017 | Notice of final account prior to dissolution (1 page) |
| 5 April 2017 | Notice of final account prior to dissolution (1 page) |
| 30 September 2015 | Registered office address changed from Mr Kevin Murphy Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Mr Kevin Murphy Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 28 May 2010 | Registered office address changed from Sixbay House Unit 3-4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 28 May 2010 (2 pages) |
| 28 May 2010 | Appointment of a liquidator (2 pages) |
| 28 May 2010 | Appointment of a liquidator (2 pages) |
| 28 May 2010 | Registered office address changed from Sixbay House Unit 3-4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 28 May 2010 (2 pages) |
| 2 July 2009 | Order of court to wind up (2 pages) |
| 2 July 2009 | Order of court to wind up (2 pages) |
| 1 July 2009 | Order of court - restore and wind up (2 pages) |
| 1 July 2009 | Order of court - restore and wind up (2 pages) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 19 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2007 | New director appointed (1 page) |
| 19 March 2007 | New director appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Secretary resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 7 November 2006 | New director appointed (1 page) |
| 7 November 2006 | New director appointed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 22 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: albany house 14 shute end wokingham berkshire RG40 1BJ (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: albany house 14 shute end wokingham berkshire RG40 1BJ (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 5 December 2005 | New secretary appointed (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 52 lowlands close rectory farm northampton northamptonshire NN3 5EX (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 52 lowlands close rectory farm northampton northamptonshire NN3 5EX (2 pages) |
| 11 April 2005 | New secretary appointed (1 page) |
| 11 April 2005 | New secretary appointed (1 page) |
| 11 April 2005 | New director appointed (1 page) |
| 11 April 2005 | New director appointed (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 229 nether street london N3 1NT (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 229 nether street london N3 1NT (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Incorporation (14 pages) |
| 1 June 2004 | Incorporation (14 pages) |