Company NameHBS London Ltd
Company StatusDissolved
Company Number09558672
CategoryPrivate Limited Company
Incorporation Date23 April 2015(9 years ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NameVision Correction Services Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Halina Bednarszkij
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityHungarian
StatusClosed
Appointed23 April 2015(same day as company formation)
RoleManeger Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O City Accounts 140 Tabernacle Street
London
EC2A 4SD

Location

Registered AddressC/O City Accounts
140 Tabernacle Street
London
EC2A 4SD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

25 July 2017Notification of Halina Bednarszkij as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
5 May 2017Registered office address changed from 58a the Woodlands Lewisham London SE13 6TY England to 272 Dowdeswell Close Putney London SW15 5RN on 5 May 2017 (1 page)
11 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 September 2016Registered office address changed from 28 Weston Road London W4 5NH United Kingdom to 58a the Woodlands Lewisham London SE13 6TY on 30 September 2016 (1 page)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
21 July 2015Company name changed vision correction services LTD\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
(3 pages)
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)