| Company Name | Hard Metal Blades (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06322465 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Michelle Paradisgarten |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Administrator Executive |
| Country of Residence | England |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Neil Alan Lewis |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Richard Wai Kay Tsang |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 04 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Broomgrove Gardens Edgware Middlesex HA8 5RH |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Webster, Bennett, Benson & Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,961 |
| Cash | £602,308 |
| Current Liabilities | £720,764 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2015 | Termination of appointment of Neil Alan Lewis as a director on 18 November 2015 (1 page) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages) |
| 30 September 2015 | Secretary's details changed for L.G.Secretaries Limited on 29 May 2013 (1 page) |
| 30 September 2015 | Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 January 2015 | Director's details changed for Neil Alan Lewis on 30 January 2015 (2 pages) |
| 2 December 2014 | Director's details changed for Neil Alan Lewis on 1 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Neil Alan Lewis on 1 December 2014 (2 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 27 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 29 May 2013 | Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013 (2 pages) |
| 2 October 2012 | Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012 (1 page) |
| 24 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 23 May 2011 (1 page) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 8 September 2010 | Registered office address changed from 61 Birkenhead Street London WC1H 8BB on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 61 Birkenhead Street London WC1H 8BB on 8 September 2010 (1 page) |
| 27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Neil Alan Lewis on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Neil Alan Lewis on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages) |
| 12 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 11 May 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 6 August 2008 | Appointment terminated director richard tsang (1 page) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 23 July 2008 | Director appointed richard wai kay tsang (1 page) |
| 15 August 2007 | Resolutions
|
| 24 July 2007 | Incorporation (11 pages) |