| Company Name | HS Services 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09337379 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Hire Storm Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ezra Chapman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16th Floor, The Tower Building, Elizabeth House 39 London SE1 7NQ |
| Director Name | Anil Vithani |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 16th Floor, The Tower Building, Elizabeth House 39 London SE1 7NQ |
| Director Name | Barry Trout |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16th Floor, The Tower Building, Elizabeth House 39 London SE1 7NQ |
Location
| Registered Address | 16th Floor, The Tower Building, Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 5.2k at £0.01 | Ezra Chapman 52.25% Ordinary E |
|---|---|
| 500 at £0.01 | Adam Metherell 5.00% Ordinary D |
| 500 at £0.01 | Barry Trout 5.00% Ordinary C |
| 2k at £0.01 | Anil Vithani 20.00% Ordinary B |
| 1.8k at £0.01 | Richard Blackburn 17.75% Ordinary A |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Barry Trout as a director on 20 May 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Barry Trout as a director on 20 May 2015 (1 page) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 15 August 2015 | Change of name notice (2 pages) |
| 15 August 2015 | Company name changed hire storm LIMITED\certificate issued on 15/08/15
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|