Company NameHemika Distribution Ltd
Company StatusDissolved
Company Number07365545
CategoryPrivate Limited Company
Incorporation Date3 September 2010(13 years, 8 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)
Previous NameInterelek Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Director NameMr Christopher Barry Gay
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2017(7 years after company formation)
Appointment Duration2 years, 1 month (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Business Village C/O Whitethorn Accountants Li
1 Emily Street
Hull
East Yorkshire
HU9 1ND
Director NameMr Christopher Barry Gay
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Lambwath Road
Kingston Upon Hull
East Yorkshire
HU8 0HB
Director NameMr Jonathan Francis Cahill
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityIrish
StatusResigned
Appointed23 September 2014(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Dalwood Close
Hull
East Yorkshire
HU7 4SB

Location

Registered AddressOne Business Village C/O Whitethorn Accountants Limited
1 Emily Street
Hull
East Yorkshire
HU9 1ND
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

1 at £1Christopher Barry Gay
50.00%
Ordinary
1 at £1Heather Davy
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 September 2017Termination of appointment of Jonathan Cahill as a director on 9 September 2017 (1 page)
9 September 2017Appointment of Mr Christopher Barry Gay as a director on 9 September 2017 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 October 2016Registered office address changed from 120 Dalwood Close Hull East Yorkshire HU7 4SB to 81 Lambwath Road Hull HU8 0HB on 25 October 2016 (1 page)
20 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(3 pages)
11 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 September 2014Termination of appointment of Christopher Barry Gay as a director on 23 September 2014 (1 page)
25 September 2014Company name changed interelek LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
25 September 2014Registered office address changed from 81 Lambwath Road Kingston upon Hull East Yorkshire HU8 0HB to 120 Dalwood Close Hull East Yorkshire HU7 4SB on 25 September 2014 (1 page)
25 September 2014Appointment of Mr Jonathan Cahill as a director on 23 September 2014 (2 pages)
24 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
30 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(3 pages)
5 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
21 November 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
18 May 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)