| Company Name | HM Holdings Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441744 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hirotaka Narumi |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suit 5-A Granville Place High Road London N12 0AU |
| Director Name | Mr Masaaki Nashimoto |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 5-A Granville Place High Road London N12 0AU |
| Secretary Name | Mr Jawaad Khan |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 5-A Granville Place High Road London N12 0AU |
Location
| Registered Address | Suite 5-A Granville Place High Road London N12 0AU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Hirotaka Narumi 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (4 pages) |
| 7 November 2013 | Application to strike the company off the register (4 pages) |
| 17 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 15 December 2012 | Termination of appointment of Masaaki Nashimoto as a director (1 page) |
| 15 December 2012 | Termination of appointment of Masaaki Nashimoto as a director on 1 December 2012 (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2012 | Register inspection address has been changed (1 page) |
| 10 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2012 | Register inspection address has been changed (1 page) |
| 10 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Termination of appointment of Jawaad Khan as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Jawaad Khan as a secretary (1 page) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|