Company NameHinsdale Limited
Company StatusDissolved
Company Number06040718
CategoryPrivate Limited Company
Incorporation Date3 January 2007(17 years, 4 months ago)
Dissolution Date7 April 2009 (15 years ago)

Directors

Secretary NameIzaak Polanski
NationalityBritish
StatusClosed
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Catherine Place
London
SW1E 6DX
Director NameDeniz Kiziloz
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityTurkish
StatusResigned
Appointed03 January 2007(same day as company formation)
RoleGeneral Manager
Correspondence Address50 Ennismore Gardens
London
SW7 1AH
Director NameMr Mustafa Oksuzoglu
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityTurkish
StatusResigned
Appointed05 September 2007(8 months after company formation)
Appointment Duration1 month (resigned 08 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address300d Old Ford Road
London
E3 5SP
Secretary NameDeniz Kiziloz
NationalityTurkish
StatusResigned
Appointed05 September 2007(8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 November 2007)
RoleSecretary
Correspondence Address50 Ennismore Gardens
London
SW7 1AH

Location

Registered Address17 Clifford Street
London
W1S 3RQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
21 August 2008Registered office changed on 21/08/2008 from 22 holborn crescent tattenhoe milton keynes MK4 3EQ (1 page)
28 January 2008Location of register of members (non legible) (1 page)
28 January 2008Secretary resigned (1 page)
18 December 2007Registered office changed on 18/12/07 from: 17 ennismore mews london SW7 1AP (1 page)
16 November 2007Secretary's particulars changed (1 page)
10 October 2007Director resigned (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007New secretary appointed (2 pages)
10 September 2007Registered office changed on 10/09/07 from: 8 rutland street london SW7 1EH (1 page)
22 February 2007Director resigned (1 page)