| Company Name | HYDE Park House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08909510 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Rimute Urbonaviciene |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 07 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Leinster Gardens London W2 6DR |
| Director Name | Mr Vladislav Stacevic |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Leinster Gardens London W2 6DR |
Location
| Registered Address | 12 Leinster Gardens London W2 6DR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Urbonaviciene Rimute 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Termination of appointment of Vladislav Stacevic as a director on 9 May 2014 (1 page) |
| 9 May 2014 | Termination of appointment of Vladislav Stacevic as a director on 9 May 2014 (1 page) |
| 9 May 2014 | Termination of appointment of Vladislav Stacevic as a director on 9 May 2014 (1 page) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Appointment of Mrs Rimute Urbonaviciene as a director on 7 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Appointment of Mrs Rimute Urbonaviciene as a director on 7 May 2014 (2 pages) |
| 9 May 2014 | Appointment of Mrs Rimute Urbonaviciene as a director on 7 May 2014 (2 pages) |
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Director's details changed for Mr Vladislav Stacevic on 25 February 2014 (2 pages) |
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Director's details changed for Mr Vladislav Stacevic on 25 February 2014 (2 pages) |