London
W1H 1PN
Director Name | HMSA (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2009(1 year after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 July 2011) |
Correspondence Address | 100 Seymour Place London W1H 1NE |
Secretary Name | Limestar Investments Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2009(1 year after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 July 2011) |
Correspondence Address | 100 Seymour Place London W1H 1NE |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(3 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 October 2008) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 100 Seymour Place London W1H 1PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at 1 | Edrai Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £58,475 |
Net Worth | £10,094 |
Cash | £12,151 |
Current Liabilities | £2,058 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2011 | Application to strike the company off the register (3 pages) |
31 March 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
4 June 2010 | Secretary's details changed for Limestar Investments Limited on 14 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Hmsa (Uk) Limited on 14 May 2010 (1 page) |
4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Director's details changed for Hmsa (Uk) Limited on 14 May 2010 (1 page) |
4 June 2010 | Secretary's details changed for Limestar Investments Limited on 14 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
15 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
15 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
20 October 2009 | Appointment of Mr Pierre Gritti as a director (2 pages) |
20 October 2009 | Appointment of Mr Pierre Gritti as a director (2 pages) |
8 June 2009 | Return made up to 14/05/09; full list of members (2 pages) |
8 June 2009 | Return made up to 14/05/09; full list of members (2 pages) |
19 May 2009 | Director appointed hmsa (uk) LIMITED (1 page) |
19 May 2009 | Secretary appointed limestar investments LIMITED (1 page) |
19 May 2009 | Director appointed hmsa (uk) LIMITED (1 page) |
19 May 2009 | Secretary appointed limestar investments LIMITED (1 page) |
7 October 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
7 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
21 August 2008 | Director appointed mr yomtov eliezer jacobs (1 page) |
21 August 2008 | Director appointed mr yomtov eliezer jacobs (1 page) |
20 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
20 August 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
14 May 2008 | Incorporation (9 pages) |
14 May 2008 | Incorporation (9 pages) |