About

Registered Number: 03859368
Date of Incorporation: 14/10/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: MARCUS BISHOP ASSOCIATES, Kingswood House, Seeley Drive, London, ---------, SE21 8QR,

 

H.I.D. Uk Ltd was established in 1999, it has a status of "Dissolved". The current directors of the company are listed as Frederick, David, Handel, Deborah Julie, Blair, Paul William, Handel, Elliott, Handel, Rebecca Kelly.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Paul William 21 July 2014 24 September 2014 1
HANDEL, Elliott 24 September 2013 10 July 2014 1
HANDEL, Rebecca Kelly 24 September 2013 10 July 2014 1
Secretary Name Appointed Resigned Total Appointments
FREDERICK, David 21 July 2014 31 March 2017 1
HANDEL, Deborah Julie 14 October 2007 10 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 15 August 2017
TM01 - Termination of appointment of director 11 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 22 April 2016
AD01 - Change of registered office address 13 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 14 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2014
AP01 - Appointment of director 14 August 2014
AP01 - Appointment of director 14 August 2014
AP03 - Appointment of secretary 02 August 2014
AD01 - Change of registered office address 02 August 2014
CH01 - Change of particulars for director 02 August 2014
CH01 - Change of particulars for director 02 August 2014
AD01 - Change of registered office address 02 August 2014
AA - Annual Accounts 19 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 28 October 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 03 November 2000
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.