| Company Name | HRH International Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314484 |
| Category | Public Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Directors
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Michiel Anton Carel Wolderling |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Stanhope Gardens Flat4 London SW7 5QY |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | St Pauls House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 28 bredin house kings chelsea 552 kings road london SW10 0RL (1 page) |
| 5 January 2005 | Secretary resigned;director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 2 howarth court clays lane london E15 2EL (1 page) |
| 16 December 2004 | Incorporation (14 pages) |