| Company Name | Hurst House Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618347 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 6 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 5 months ago) |
| Previous Names | Mister World Limited and Hurst House Wales Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Neil Anthony Morrissey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Mount View Road Church End London N4 4SS |
| Director Name | Matthew Richard Roberts |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ardbeg Road Herne Hill London SE24 9JL |
| Secretary Name | Matthew Richard Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ardbeg Road Herne Hill London SE24 9JL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Mercer Street London WC2H 9QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 September 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Appointment terminate, director and secretary matthew richard roberts logged form (1 page) |
| 24 April 2008 | Return made up to 10/11/07; full list of members (10 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 20 October 2007 | Particulars of contract relating to shares (2 pages) |
| 20 October 2007 | Ad 10/01/07-30/04/07 £ si [email protected]=18334 £ ic 27241/45575 (3 pages) |
| 3 February 2007 | Resolutions
|
| 3 February 2007 | Ad 13/12/06--------- £ si [email protected]=15350 £ ic 11891/27241 (2 pages) |
| 3 February 2007 | Resolutions
|
| 31 January 2007 | Ad 22/12/06-11/01/07 £ si [email protected]=4331 £ ic 7560/11891 (3 pages) |
| 31 January 2007 | Particulars of contract relating to shares (2 pages) |
| 31 January 2007 | Resolutions
|
| 12 December 2006 | Return made up to 10/11/06; full list of members
|
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Nc inc already adjusted 25/10/06 (1 page) |
| 3 November 2006 | Ad 09/05/06--------- £ si [email protected]=7499 £ ic 7500/14999 (2 pages) |
| 16 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 May 2006 | Nc inc already adjusted 09/05/06 (1 page) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Ad 09/05/06--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Resolutions
|
| 24 March 2006 | Company name changed mister world LIMITED\certificate issued on 24/03/06 (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (17 pages) |