| Company Name | Hip Software Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05757396 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Directors
| Director Name | Augustine Loan Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 September 2007) |
| Correspondence Address | Augustine Loan Services Ltd Trent House, 3 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Secretary Name | Abbey Business Centre Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2006(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 September 2007) |
| Correspondence Address | Ground Floor Abbey Business Centre, 3 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Augustine Loan Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 01 May 2006) |
| Correspondence Address | Augustine Loan Services Ltd Trent House, 3 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Location
| Registered Address | John Gunn, Abbey Business Centre 3 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 2 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Ad 18/04/06--------- £ si 120@1=120 £ ic 1/121 (2 pages) |
| 25 April 2006 | Ad 19/04/06--------- £ si 200@1=200 £ ic 121/321 (2 pages) |
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Nc inc already adjusted 04/04/06 (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | New director appointed (1 page) |
| 27 March 2006 | Incorporation (13 pages) |