| Company Name | H.I.D.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129210 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 October 2014 (9 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Emilio Merlo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Turnpike Close Dunstable Beds LU6 3NG |
| Director Name | Mark Bourne |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Poplars Long Buckby Northampton Northants NN6 7YQ |
| Secretary Name | Mark Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Poplars Long Buckby Northampton Northants NN6 7YQ |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emilio Merlo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,999 |
| Cash | £8,507 |
| Current Liabilities | £176,521 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 9 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (8 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 17 January 2014 (8 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (8 pages) |
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 29 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 29 January 2013 | Registered office address changed from 42 Tanners Drive Milton Keynes Buckinghamshire MK14 5BW England on 29 January 2013 (1 page) |
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2013 | Registered office address changed from 42 Tanners Drive Milton Keynes Buckinghamshire MK14 5BW England on 29 January 2013 (1 page) |
| 4 October 2012 | Registered office address changed from 35/37 St Leonards Road Northampton NN4 8DL on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 35/37 St Leonards Road Northampton NN4 8DL on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 35/37 St Leonards Road Northampton NN4 8DL on 4 October 2012 (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Termination of appointment of Mark Bourne as a director (1 page) |
| 5 January 2011 | Termination of appointment of Mark Bourne as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Mark Bourne as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Mark Bourne as a director (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Appointment terminated secretary mark bourne (1 page) |
| 26 August 2009 | Appointment terminated secretary mark bourne (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 23 April 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 27 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Resolutions
|
| 27 February 2007 | Incorporation (12 pages) |
| 27 February 2007 | Incorporation (12 pages) |