Hi Promotions Limited

Company Name	Hi Promotions Limited
Company Status	Dissolved
Company Number	06958233
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Marc Paul Elliot Harvey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Promotional Goods Retailer
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Main Street East Keswick West Yorkshire LS17 9DB

Director Name	Stephen Brian Isaacs
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Court Alwoodley Leeds West Yorkshire LS17 7UT

Secretary Name	Stephen Brian Isaacs
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Court Alwoodley Leeds West Yorkshire LS17 7UT

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	43 St. Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,071
Cash	£12,940
Current Liabilities	£16,663

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
4 April 2012	Application to strike the company off the register (3 pages)
4 April 2012	Application to strike the company off the register (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 August 2010	Director's details changed for Stephen Brian Isaacs on 8 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Marc Paul Elliot Harvey on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Marc Paul Elliot Harvey on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Stephen Brian Isaacs on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Marc Paul Elliot Harvey on 8 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Stephen Brian Isaacs on 8 July 2010 (2 pages)
13 November 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA United Kingdom on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA United Kingdom on 13 November 2009 (1 page)
9 September 2009	Director appointed marc paul elliot harvey (1 page)
9 September 2009	Director appointed marc paul elliot harvey (1 page)
1 September 2009	Ad 09/07/09 gbp si 98@1=98 gbp ic 2/100 (2 pages)
1 September 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
1 September 2009	Director and secretary appointed stephen brian isaacs (1 page)
1 September 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
1 September 2009	Director and secretary appointed stephen brian isaacs (1 page)
1 September 2009	Ad 09/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 July 2009	Appointment terminated director elizabeth davies (1 page)
10 July 2009	Appointment Terminated Secretary theydon secretaries LIMITED (1 page)
10 July 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
10 July 2009	Appointment Terminated Director elizabeth davies (1 page)
9 July 2009	Incorporation (13 pages)
9 July 2009	Incorporation (13 pages)

Hi Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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