Hi Naza Limited

Company Name	Hi Naza Limited
Company Status	Dissolved
Company Number	08924246
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Hi-Eftra Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ernest Raymond Selsby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Alexis Barbier-Mueller
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Sm Faisal Sm Nasimuddin Kamal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Closed
Appointed	07 March 2014(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 01 October 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 47 Naza Tower Platinum Park, No 10 Persiaran Klcc Kuala Lumpur 50088

Director Name	K Prabaharan Naidu
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 March 2014(2 days after company formation)
Appointment Duration	3 years (resigned 27 March 2017)
Role	Head Of Corporate Legal & Secretarial Division
Country of Residence	Malaysia
Correspondence Address	Unit C 602 Kelana Park View Condominium Jalan Ss 6 Kelana Jaya Petaling Jaya Selangor 47310

Director Name	Boon Keat Chan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 March 2014(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	12a Jalan Ss2/98 Petaling Jaya Selangor 47300

Location

Registered Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Eftra Holdings Sdn Bhd 50.00% Ordinary
10k at £1	Hi Investments Us Llc 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (3 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
18 March 2019	Director's details changed for Sm Faisal Sm Nasimuddin Kamal on 5 March 2019 (2 pages)
18 March 2019	Change of details for Sm Faisal Sm Nasimuddin Kamal as a person with significant control on 5 March 2019 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Boon Keat Chan as a director on 7 July 2017 (1 page)
12 December 2017	Termination of appointment of Boon Keat Chan as a director on 7 July 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 April 2017	Termination of appointment of K Prabaharan Naidu as a director on 27 March 2017 (1 page)
18 April 2017	Termination of appointment of K Prabaharan Naidu as a director on 27 March 2017 (1 page)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
15 March 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
15 March 2017	Director's details changed for Alexis Barbier-Mueller on 4 November 2016 (2 pages)
15 March 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
15 March 2017	Director's details changed for Alexis Barbier-Mueller on 4 November 2016 (2 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Company name changed hi-eftra LIMITED\certificate issued on 30/12/16 RES15 ‐ Change company name resolution on 2016-11-30 (4 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Company name changed hi-eftra LIMITED\certificate issued on 30/12/16 RES15 ‐ Change company name resolution on 2016-11-30 (4 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 March 2016	Director's details changed for Alexis Barbier-Mueller on 16 March 2016 (2 pages)
22 March 2016	Director's details changed for Alexis Barbier-Mueller on 16 March 2016 (2 pages)
18 March 2016	Annual return made up to 5 March 2016 Statement of capital on 2016-03-18 GBP 20,000 (7 pages)
18 March 2016	Annual return made up to 5 March 2016 Statement of capital on 2016-03-18 GBP 20,000 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
28 September 2015	Statement of capital following an allotment of shares on 7 March 2014 GBP 20,000 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 7 March 2014 GBP 20,000 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 7 March 2014 GBP 20,000 (3 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (7 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (7 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (7 pages)
26 March 2015	Director's details changed for Sm Faisal Sm Nasimuddin Kamal on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Sm Faisal Sm Nasimuddin Kamal on 26 March 2015 (2 pages)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Register(s) moved to registered inspection location (1 page)
2 May 2014	Register inspection address has been changed (1 page)
2 May 2014	Register inspection address has been changed (1 page)
20 March 2014	Appointment of K Prabaharan Naidu as a director (2 pages)
20 March 2014	Appointment of K Prabaharan Naidu as a director (2 pages)
18 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 March 2014	Appointment of Sm Faisal Sm Nasimuddin Kamal as a director (2 pages)
17 March 2014	Appointment of Boon Keat Chan as a director (2 pages)
17 March 2014	Appointment of Sm Faisal Sm Nasimuddin Kamal as a director (2 pages)
17 March 2014	Appointment of Boon Keat Chan as a director (2 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 2 (16 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 2 (16 pages)

Hi Naza Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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