Company NameHrpedia Limited
Company StatusDissolved
Company Number07306255
CategoryPrivate Limited Company
Incorporation Date6 July 2010(13 years, 10 months ago)
Dissolution Date5 June 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Nadia Carnevale
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAustralian
StatusClosed
Appointed13 October 2010(3 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 05 June 2012)
RoleScientific Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 60 St. Albans Avenue
London
W4 5JR
Director NameHelana El Gawly
Date of BirthNovember 1979 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed06 July 2010(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 18 Elysium Gate
126 New King's Road
London
SW6 4LZ
Director NameMr Gregory James Hanton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed06 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 18 Elysium Gate
126 New King's Road
London
SW6 4LZ
Secretary NameNo Worries Company Services Ltd (Corporation)
StatusResigned
Appointed06 July 2010(same day as company formation)
Correspondence AddressUnit 18 Elysium Gate
126 New King's Road
London
SW6 4LZ

Location

Registered AddressTop Floor Flat
60 St. Albans Avenue
London
W4 5JR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2011Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 21 September 2011 (1 page)
21 September 2011Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 21 September 2011 (1 page)
13 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
(3 pages)
13 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
(3 pages)
13 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
(3 pages)
8 March 2011Termination of appointment of No Worries Company Services Ltd as a secretary (1 page)
8 March 2011Termination of appointment of No Worries Company Services Ltd as a secretary (1 page)
15 October 2010Appointment of Miss Nadia Carnevale as a director (2 pages)
15 October 2010Appointment of Miss Nadia Carnevale as a director (2 pages)
13 October 2010Termination of appointment of Gregory Hanton as a director (1 page)
13 October 2010Termination of appointment of Gregory Hanton as a director (1 page)
26 July 2010Appointment of Mr Greg Hanton Hanton as a director (2 pages)
26 July 2010Appointment of Mr Greg Hanton Hanton as a director (2 pages)
24 July 2010Termination of appointment of Helana El Gawly as a director (1 page)
24 July 2010Termination of appointment of Helana El Gawly as a director (1 page)
6 July 2010Incorporation (22 pages)
6 July 2010Incorporation (22 pages)