Company NameHms Service Limited
Company StatusDissolved
Company Number07056916
CategoryPrivate Limited Company
Incorporation Date26 October 2009(14 years, 5 months ago)
Dissolution Date19 July 2011 (12 years, 8 months ago)

Directors

Director NameHans Roger Bunge
Date of BirthMarch 1962 (Born 62 years ago)
NationalityNorwegian
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER
Director NameSteinar Klungebo
Date of BirthApril 1966 (Born 58 years ago)
NationalityNorwegian
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER
Director NameJanuz Was
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityNorwegian
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 October 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre Portland House
Bressenden Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
14 February 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
14 February 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page)
13 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
26 October 2009Incorporation
Statement of capital on 2009-10-26
  • GBP 150
(25 pages)
26 October 2009Incorporation
Statement of capital on 2009-10-26
  • GBP 150
(25 pages)