Company NameHertz Italy Holdings Limited
Company StatusDissolved
Company Number05546061
CategoryPrivate Limited Company
Incorporation Date25 August 2005(18 years, 9 months ago)
Dissolution Date4 September 2012 (11 years, 9 months ago)
Previous NameHackremco (No. 2293) Limited

Business Activity

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

Directors

Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusClosed
Appointed15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameArula Nanthan Moodliar
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2011(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 04 September 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameJatindar Singh Kapur
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2005(2 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 06 October 2006)
RoleExecutive
Correspondence AddressHigh Trees
St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameKyle Russell Scott
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed06 October 2006(1 year, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 18 February 2011)
RoleVp And Cfo
Correspondence AddressDar Iman Burleigh Road
Ascot
Berkshire
SL5 7PA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed25 August 2005(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2005(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address11 Vine Street
Uxbridge
UB8 1QE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hertz Holdings Ii Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts20 December 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End20 December

Filing History

4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
14 May 2012Application to strike the company off the register (3 pages)
14 May 2012Application to strike the company off the register (3 pages)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
(5 pages)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
(5 pages)
23 March 2011Amended accounts for a dormant company made up to 20 December 2010 (5 pages)
23 March 2011Amended accounts made up to 20 December 2010 (5 pages)
17 March 2011Appointment of Arula Nanthan Moodliar as a director (2 pages)
17 March 2011Appointment of Arula Nanthan Moodliar as a director (2 pages)
10 March 2011Accounts for a dormant company made up to 20 December 2010 (4 pages)
10 March 2011Accounts for a dormant company made up to 20 December 2010 (4 pages)
2 March 2011Termination of appointment of Kyle Scott as a director (1 page)
2 March 2011Termination of appointment of Kyle Scott as a director (1 page)
10 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
24 August 2010Accounts for a dormant company made up to 20 December 2009 (4 pages)
24 August 2010Accounts for a dormant company made up to 20 December 2009 (4 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Register inspection address has been changed (1 page)
12 November 2009Accounts for a dormant company made up to 20 December 2008 (2 pages)
12 November 2009Accounts for a dormant company made up to 20 December 2008 (2 pages)
10 September 2009Return made up to 25/08/09; full list of members (3 pages)
10 September 2009Return made up to 25/08/09; full list of members (3 pages)
8 September 2008Return made up to 25/08/08; full list of members (5 pages)
8 September 2008Return made up to 25/08/08; full list of members (5 pages)
12 May 2008Accounts made up to 20 December 2007 (3 pages)
12 May 2008Accounts for a dormant company made up to 20 December 2007 (3 pages)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
2 May 2008Director's Change of Particulars / kyle scott / 22/10/2007 / HouseName/Number was: , now: 7A; Street was: 11 the links, now: hope fountain; Post Town was: ascot, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL5 7TN, now: GU15 1JF (1 page)
11 September 2007Return made up to 25/08/07; full list of members (5 pages)
11 September 2007Return made up to 25/08/07; full list of members (5 pages)
3 November 2006New director appointed (3 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (3 pages)
23 October 2006Location of register of members (1 page)
23 October 2006Location of register of members (1 page)
19 October 2006Return made up to 25/08/06; full list of members (5 pages)
19 October 2006Return made up to 25/08/06; full list of members (5 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005New secretary appointed (2 pages)
22 December 2005New secretary appointed (2 pages)
22 December 2005Secretary resigned (1 page)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
25 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2005Accounting reference date extended from 31/08/06 to 20/12/06 (1 page)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 November 2005Accounting reference date extended from 31/08/06 to 20/12/06 (1 page)
25 November 2005Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 November 2005Director resigned (1 page)
25 November 2005Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Memorandum and Articles of Association (5 pages)
25 November 2005Memorandum and Articles of Association (5 pages)
25 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2005Company name changed hackremco (no. 2293) LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005Company name changed hackremco (no. 2293) LIMITED\certificate issued on 18/11/05 (2 pages)
25 August 2005Incorporation (17 pages)
25 August 2005Incorporation (17 pages)