| Company Name | Hillvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559547 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Tomaze Koslak |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 04 September 2007(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 August 2010) |
| Role | Caterer |
| Correspondence Address | 16 Mansfield Road London NW3 2HS |
| Secretary Name | C & M Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 August 2010) |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Michael McDermott |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 September 2007) |
| Role | Caterer |
| Correspondence Address | 65c Jamestown Road London NW1 7DB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 55 Chalk Farm Road London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 18 December 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 27 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 09/09/06; full list of members
|
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Incorporation (15 pages) |
| 9 September 2005 | Incorporation (15 pages) |