| Company Name | H.P.M. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386254 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Melanie Jayne Omirou |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2011(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road Crouch End London N8 8AE |
| Secretary Name | Mrs Melanie Jayne Omirou |
|---|---|
| Status | Closed |
| Appointed | 19 January 2012(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 December 2015) |
| Role | Company Director |
| Correspondence Address | 24-25 Edison Road Crouch End London N8 8AE |
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Mrs Melanie Jayne Omirou |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 October 2010) |
| Role | Property Developers |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 January 2012) |
| Role | Company Director |
| Correspondence Address | 29 York Street London W1H 1EZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rst Residential Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,156,080 |
| Current Liabilities | £1,156,080 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 September |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 23 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page) |
| 31 October 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 June 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 30 June 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 26 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 4 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 17 October 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2012 | Full accounts made up to 30 September 2011 (10 pages) |
| 3 August 2012 | Full accounts made up to 30 September 2011 (10 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 19 January 2012 | Appointment of Mrs Melanie Jayne Omirou as a secretary (2 pages) |
| 19 January 2012 | Termination of appointment of Stephen Brook as a secretary (1 page) |
| 19 January 2012 | Appointment of Mrs Melanie Jayne Omirou as a secretary (2 pages) |
| 19 January 2012 | Termination of appointment of Stephen Brook as a secretary (1 page) |
| 22 December 2011 | Change of name notice (2 pages) |
| 22 December 2011 | Change of name notice (2 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 27 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 20 October 2011 | Termination of appointment of Romy Summerskill as a director (1 page) |
| 20 October 2011 | Termination of appointment of Romy Summerskill as a director (1 page) |
| 20 October 2011 | Appointment of Mrs Melanie Jayne Omirou as a director (2 pages) |
| 20 October 2011 | Appointment of Mrs Melanie Jayne Omirou as a director (2 pages) |
| 29 July 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 29 July 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 11 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 1 December 2010 | Termination of appointment of Melanie Omirou as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Melanie Omirou as a director (2 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 19 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 6 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Melanie Jayne Omirou on 6 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 6 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Melanie Jayne Omirou on 6 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Mrs Melanie Jayne Omirou on 6 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 6 March 2010 (2 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 11 October 2007 | Particulars of mortgage/charge (5 pages) |
| 11 October 2007 | Particulars of mortgage/charge (5 pages) |
| 25 June 2007 | Particulars of mortgage/charge (7 pages) |
| 25 June 2007 | Particulars of mortgage/charge (4 pages) |
| 25 June 2007 | Particulars of mortgage/charge (4 pages) |
| 25 June 2007 | Particulars of mortgage/charge (7 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 June 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 9 March 2005 | Incorporation (17 pages) |
| 9 March 2005 | Incorporation (17 pages) |