| Company Name | His (N.I.) Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07698379 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Samuel William Martin Reilly |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 55 Radipole Road Fulham London SW6 5DN |
| Director Name | Mr William John McCandless |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 55 Radipole Road Fulham London SW6 5DN |
| Director Name | Mr Michael John Burke |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | St George's Park Kirkham Preston PR4 2EG |
| Director Name | Mrs Denise Redpath |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 79 Chichester Street Belfast BT1 4JE Northern Ireland |
| Director Name | CS Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Correspondence Address | 79 Chichester Street Belfast BT1 4JE Northern Ireland |
Location
| Registered Address | 55 Radipole Road Fulham London SW6 5DN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Samuel William Martin Reilly 50.00% Ordinary |
|---|---|
| 3 at £1 | William John Mccandless 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,558 |
| Cash | £5,558 |
| Current Liabilities | £500,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 22 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 6 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 September 2012 | Current accounting period extended from 31 March 2012 to 31 December 2012 (1 page) |
| 26 June 2012 | Registered office address changed from St George's Park Kirkham Preston PR4 2EG England on 26 June 2012 (1 page) |
| 25 June 2012 | Statement of capital following an allotment of shares on 8 July 2011
|
| 25 June 2012 | Statement of capital following an allotment of shares on 8 July 2011
|
| 24 June 2012 | Termination of appointment of Michael Burke as a director (1 page) |
| 24 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Appointment of Mr William John Mccandless as a director (3 pages) |
| 16 September 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 27 July 2011 | Termination of appointment of Denise Redpath as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Michael John Burke as a director (3 pages) |
| 27 July 2011 | Termination of appointment of Cs Director Services Limited as a director (2 pages) |
| 27 July 2011 | Appointment of Samuel William Martin Reilly as a director (3 pages) |
| 8 July 2011 | Incorporation (30 pages) |