| Company Name | H. I. Design & Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05767520 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Cristiane Barbara Da Silva |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 June 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
| Director Name | Mr Haci Ismail Yilmaz |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(10 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 June 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
| Director Name | Haci Ismail Yilmaz |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 13 Queens Road Teddington Middlesex TW11 0LX |
| Secretary Name | Levent Demir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 517 Commercial Road London E1 Ohq |
| Secretary Name | Mr Hany Shawish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fielding Avenue Twickenham Middlesex TW2 5LY |
Location
| Registered Address | 13 Fourth Cross Road Twickenham TW2 5EL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Haci Ismail Yilmaz 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Cristiane Barbara Da Silva 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90 |
| Cash | £912 |
| Current Liabilities | £922 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 15 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 May 2016 | Appointment of Mr Haci Ismail Yilmaz as a director on 31 March 2016 (2 pages) |
| 14 May 2016 | Appointment of Mr Haci Ismail Yilmaz as a director on 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 28 March 2014 | Director's details changed for Mrs Cristiane Barbara Da Silva on 28 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Mrs Cristiane Barbara Da Silva on 28 March 2014 (2 pages) |
| 28 March 2014 | Registered office address changed from 13 Queens Road Teddington Middlesex TW11 0LX on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 13 Queens Road Teddington Middlesex TW11 0LX on 28 March 2014 (1 page) |
| 19 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mrs Cristiane Barbara Da Silva on 3 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Cristiane Barbara Da Silva on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mrs Cristiane Barbara Da Silva on 3 April 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 14 January 2009 | Director appointed mrs cristiane barbara da silva (1 page) |
| 14 January 2009 | Appointment terminated secretary hany shawish (1 page) |
| 14 January 2009 | Appointment terminated director haci yilmaz (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 January 2009 | Appointment terminated secretary hany shawish (1 page) |
| 14 January 2009 | Director appointed mrs cristiane barbara da silva (1 page) |
| 14 January 2009 | Appointment terminated director haci yilmaz (1 page) |
| 19 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2006 | Incorporation (14 pages) |
| 3 April 2006 | Incorporation (14 pages) |