HILL STREET 1234 LIMITED
Company is dissolved
General Information
NAME
HILL STREET 1234 LIMITED
COMPANY NUMBER
04010036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2000
(24 years and 5 months old)
WEBSITE
PERFETTIVANMELLE.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
08/05/2007
28/06/2016
PERFETTI VAN MELLE UK LIMITED
View all previous names
LONDON
W1J 5LS
31 Hill Street
London
W1J 5LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 23/06/2016 | Marc Jan Maria Van Campenhoudt (912226654) has left the board |
Credit Risk Overview
Want to learn more about HILL STREET 1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILL STREET 1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL STREET 1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2000 - 31/03/2002 (1 years and 9 months) Secretary: 07/06/2000 - 31/03/2002 (1 years and 9 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
07/06/2000 - 03/03/2006 (5 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
07/06/2000 - 11/11/2005 (5 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 23/06/2016 | Marc Jan Maria Van Campenhoudt (912226654) has left the board |
| 22/06/2016 | New Board Member Andrew Herbert Lane (912432298) Appointed |
| 22/06/2016 | Heinz Peter Lauret (910981138) has left the board |
| 22/06/2016 | Cornelis De Waard (911983525) has left the board |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
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