| Company Name | Hillmall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05823607 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ian Hugh Teeney |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 June 2007(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 January 2010) |
| Role | Directorship |
| Correspondence Address | Flat 5 77 Church Street London N9 9PY |
| Director Name | Mr Ahmed Mohammed Bhaimia |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 June 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 June 2007) |
| Role | Import Export |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Granite Apartment 39 Windmill Lane Stratford London E15 1PY |
| Secretary Name | Shahnaz Shaikh |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 June 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 June 2007) |
| Role | Secretary |
| Correspondence Address | 234a Chingford Mount Road London E4 8JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 302a Romford Road London E7 9HD |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ian Hugh Teeney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Appointment terminated secretary shahnaz shaikh (1 page) |
| 9 May 2009 | Return made up to 22/05/08; full list of members (10 pages) |
| 9 May 2009 | Director appointed ian hugh teeney (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 234 chingford mount road london E4 8JL (1 page) |
| 9 May 2009 | Appointment terminated director ahmed bhaimia (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2008 | Total exemption full accounts made up to 31 May 2007 (3 pages) |
| 10 September 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 21 June 2006 | New secretary appointed (1 page) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 21 June 2006 | Director resigned (1 page) |