Company NameHipstar Limited
Company StatusDissolved
Company Number05418335
CategoryPrivate Limited Company
Incorporation Date8 April 2005(19 years ago)
Dissolution Date1 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Johann Griffiths
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 White Rose Lane
Woking
Surrey
GU22 7JY
Secretary NameMr David Anthony Moring
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Kimbers
Petersfield
Hampshire
GU32 2JL
Director NameMr Ivan Herbert Elliott
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2007(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 01 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlowe Cottage
Royal Parade
Chislehurst
Kent
BR7 6NW
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressMcR
43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£742,000
Gross Profit£238,000
Net Worth-£3,542,000
Cash£17,000
Current Liabilities£4,737,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2011Final Gazette dissolved following liquidation (1 page)
1 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
28 September 2010Liquidators statement of receipts and payments to 11 September 2010 (5 pages)
28 September 2010Liquidators' statement of receipts and payments to 11 September 2010 (5 pages)
30 March 2010Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
30 March 2010Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
30 September 2009Liquidators' statement of receipts and payments to 11 September 2009 (5 pages)
30 September 2009Liquidators statement of receipts and payments to 11 September 2009 (5 pages)
18 December 2008Notice of Constitution of Liquidation Committee (2 pages)
18 December 2008Notice of Constitution of Liquidation Committee (2 pages)
22 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-12
(1 page)
22 September 2008Statement of affairs with form 4.19 (26 pages)
22 September 2008Appointment of a voluntary liquidator (1 page)
22 September 2008Statement of affairs with form 4.19 (26 pages)
22 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 September 2008Notice of Constitution of Liquidation Committee (2 pages)
22 September 2008Appointment of a voluntary liquidator (1 page)
22 September 2008Notice of Constitution of Liquidation Committee (2 pages)
19 September 2008Registered office changed on 19/09/2008 from botleys mansion stonehill road chertsey surrey KT16 0AX (1 page)
19 September 2008Registered office changed on 19/09/2008 from botleys mansion stonehill road chertsey surrey KT16 0AX (1 page)
18 September 2008Full accounts made up to 31 December 2007 (21 pages)
18 September 2008Full accounts made up to 31 December 2007 (21 pages)
20 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2008Return made up to 08/04/08; full list of members (3 pages)
19 May 2008Return made up to 08/04/08; full list of members (3 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 June 2007Full accounts made up to 31 December 2006 (11 pages)
6 June 2007Full accounts made up to 31 December 2006 (11 pages)
22 May 2007Return made up to 08/04/07; full list of members (7 pages)
22 May 2007Return made up to 08/04/07; full list of members (7 pages)
17 April 2007New director appointed (3 pages)
17 April 2007New director appointed (3 pages)
9 December 2006Particulars of mortgage/charge (9 pages)
9 December 2006Particulars of mortgage/charge (9 pages)
30 November 2006Auditor's resignation (1 page)
30 November 2006Auditor's resignation (1 page)
28 November 2006Auditor's resignation (1 page)
28 November 2006Auditor's resignation (1 page)
11 May 2006Return made up to 08/04/06; full list of members (6 pages)
11 May 2006Return made up to 08/04/06; full list of members (6 pages)
25 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006Accounts made up to 31 December 2005 (4 pages)
5 January 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 January 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
17 May 2005Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2005Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005Secretary resigned (1 page)
8 April 2005Incorporation (19 pages)
8 April 2005Incorporation (19 pages)