| Company Name | HBI No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05910523 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Clare |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New Cavendish Street London W1G 7LS |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Dr Robert John Gilbert |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sutton Passeys Crescent Wollaton Park Nottingham Nottinghamshire NG8 1BX |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Healthcare Brands International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Barry Clare on 18 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Barry Clare on 18 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 3 September 2009 | Director's change of particulars / barry clare / 05/08/2009 (1 page) |
| 3 September 2009 | Director's Change of Particulars / barry clare / 05/08/2009 / HouseName/Number was: , now: 18; Street was: 56 queen anne street, now: cottonfields; Area was: , now: barlow moor road; Post Town was: london, now: manchester; Post Code was: W1G 8LA, now: M20 2GN (1 page) |
| 16 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 March 2009 | Appointment terminated director robert gilbert (1 page) |
| 2 March 2009 | Appointment Terminated Director robert gilbert (1 page) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 18 August 2006 | Incorporation (15 pages) |
| 18 August 2006 | Incorporation (15 pages) |