Company NameHis And Hers Limos Limited
Company StatusDissolved
Company Number05331718
CategoryPrivate Limited Company
Incorporation Date13 January 2005(19 years, 2 months ago)
Dissolution Date18 October 2011 (12 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Rodney Andrew Atkinson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2005(same day as company formation)
RoleChauffeur
Country of ResidenceUnited Kingdom
Correspondence Address2 Pine Road
London
N11 1EP
Secretary NameShaw & Associates (Accounting Services) Ltd (Corporation)
StatusClosed
Appointed13 January 2005(same day as company formation)
Correspondence Address20 Lancing Road
Ilford
Essex
IG2 7DR

Location

Registered AddressBrickfield Building Elstree Aerodrome
Hogg Lane
Elstree
Herts
WD6 3AW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West

Shareholders

1 at 1Rodney Andrew Atkinson
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,560
Cash£4,104
Current Liabilities£51,575

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 31 October 2009 (2 pages)
16 March 2010Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 31 October 2009 (2 pages)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
(4 pages)
16 March 2010Director's details changed for Mr Rodney Andrew Atkinson on 31 October 2009 (2 pages)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
(4 pages)
16 March 2010Director's details changed for Mr Rodney Andrew Atkinson on 31 October 2009 (2 pages)
16 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
(4 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
31 July 2009Compulsory strike-off action has been discontinued (1 page)
31 July 2009Compulsory strike-off action has been discontinued (1 page)
30 July 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 March 2009Registered office changed on 17/03/2009 from enterprise house 21 buckle street london E1 8NN (2 pages)
17 March 2009Return made up to 01/03/09; full list of members (8 pages)
17 March 2009Return made up to 01/03/09; full list of members (8 pages)
17 March 2009Registered office changed on 17/03/2009 from enterprise house 21 buckle street london E1 8NN (2 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008Return made up to 13/01/08; full list of members (3 pages)
22 April 2008Return made up to 13/01/08; full list of members (3 pages)
14 July 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 February 2007Return made up to 13/01/07; full list of members (5 pages)
1 February 2007Return made up to 13/01/07; full list of members (5 pages)
23 March 2006Return made up to 13/01/06; full list of members (6 pages)
23 March 2006Return made up to 13/01/06; full list of members (6 pages)
3 January 2006Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
3 January 2006Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
13 January 2005Incorporation (17 pages)
13 January 2005Incorporation (17 pages)