HI (LONDON HEATHROW ARIEL) LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.04712802
CategoryPrivate Limited Company
Incorporated26 Mar 2003
Age21 years, 2 months, 1 day
JurisdictionEngland Wales
Dissolution14 Mar 2019
Years5 years, 2 months, 13 days

SUMMARY

HI (LONDON HEATHROW ARIEL) LIMITED is an dissolved private limited company with number 04712802. It was incorporated 21 years, 2 months, 1 day ago, on 26 March 2003 and it was dissolved 5 years, 2 months, 13 days ago, on 14 March 2019. The company address is Hill House Hill House, London, EC4A 3TR.



People

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Dec 2015

Current time on role 8 years, 5 months, 10 days

MABRY, Patrick Thomas

Director

Company Director

ACTIVE

Assigned on 17 Dec 2015

Current time on role 8 years, 5 months, 10 days

TEASDALE, Simon Michael

Director

Director

ACTIVE

Assigned on 17 Dec 2015

Current time on role 8 years, 5 months, 10 days

ENGMANN, Catherine

Secretary

RESIGNED

Assigned on 28 Aug 2003

Resigned on 24 May 2005

Time on role 1 year, 8 months, 27 days

LOYNES, Paul

Secretary

RESIGNED

Assigned on 01 Dec 2015

Resigned on 17 Dec 2015

Time on role 16 days

WILLIAMS, Alison

Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 28 Aug 2003

Time on role 5 months, 2 days

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2014

Resigned on 01 Dec 2015

Time on role 1 year, 10 months, 1 day

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 May 2005

Resigned on 31 Jan 2014

Time on role 8 years, 8 months, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 26 Mar 2003

Time on role

BAKER, Skardon Francis

Director

Investment Professional

RESIGNED

Assigned on 01 Dec 2015

Resigned on 17 Dec 2015

Time on role 16 days

COX, Melanie Rachel

Director

Chartered Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 28 Aug 2003

Time on role 5 months, 2 days

EKAS, Petra Cecilia Maria

Director

Asset Manager

RESIGNED

Assigned on 06 Oct 2009

Resigned on 01 Dec 2015

Time on role 6 years, 1 month, 26 days

FISH, Andrew John

Director

Accountant

RESIGNED

Assigned on 24 May 2005

Resigned on 23 Aug 2005

Time on role 2 months, 30 days

KOLEV, Ivaylo

Director

Investment Professional

RESIGNED

Assigned on 01 Dec 2015

Resigned on 17 Dec 2015

Time on role 16 days

LOYNES, Paul

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2015

Resigned on 17 Dec 2015

Time on role 16 days

MCCARTHY, John Patrick

Director

Banker

RESIGNED

Assigned on 19 Jun 2008

Resigned on 26 Feb 2009

Time on role 8 months, 7 days

MCEWAN, Allan Scott

Director

Accountant

RESIGNED

Assigned on 26 Mar 2003

Resigned on 24 May 2005

Time on role 2 years, 1 month, 29 days

MITCHELL, Paul Raymond

Director

Director

RESIGNED

Assigned on 26 Mar 2003

Resigned on 28 Dec 2003

Time on role 9 months, 2 days

NABI, Abdul Majid

Director

Chartered Accountant

RESIGNED

Assigned on 26 Mar 2003

Resigned on 06 Oct 2003

Time on role 6 months, 11 days

NEWMAN, Mark

Director

Managing Director

RESIGNED

Assigned on 24 May 2005

Resigned on 19 Jun 2008

Time on role 3 years, 26 days

PRINCE, Ryan David

Director

Managing Director

RESIGNED

Assigned on 24 May 2005

Resigned on 01 Dec 2015

Time on role 10 years, 6 months, 8 days

ROBINSON, Justin Bruce

Director

Director

RESIGNED

Assigned on 17 Dec 2015

Resigned on 14 Sep 2018

Time on role 2 years, 8 months, 28 days

SPRINGETT, Catherine Mary

Director

Chartered Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 24 May 2005

Time on role 2 years, 1 month, 29 days

STOCKS, Nigel Peter

Director

Solicitor

RESIGNED

Assigned on 26 Mar 2003

Resigned on 24 May 2005

Time on role 2 years, 1 month, 29 days

VAN OOSTEROM, Sophie

Director

Banker

RESIGNED

Assigned on 27 Feb 2009

Resigned on 06 Oct 2009

Time on role 7 months, 7 days

WINTER, Richard Thomas

Director

Solicitor Of The Supreme Court

RESIGNED

Assigned on 26 Mar 2003

Resigned on 24 May 2005

Time on role 2 years, 1 month, 29 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Mar 2003

Resigned on 26 Mar 2003

Time on role


Some Companies

D A WATSON ENGINEERS LIMITED

WSM CONNECT HOUSE,WIMBLEDON,SW19 7JY

Number:06375411
Status:ACTIVE
Category:Private Limited Company

DARK STAR PETROLEUM LIMITED

FIRST FLOOR RADIUS HOUSE,WATFORD,WD17 1HP

Number:07551666
Status:ACTIVE
Category:Private Limited Company

INTELLIGENT CAPTURE LIMITED

2ND FLOOR 1 RIVERVIEW COURT,WETHERBY,LS22 6LE

Number:03007057
Status:ACTIVE
Category:Private Limited Company

NF LOGISTIC SERVICES LIMITED

8 RAMSEY AVENUE,CHESTERFIELD,S40 3EF

Number:11621241
Status:ACTIVE
Category:Private Limited Company

SENETT PROPERTIES LIMITED

5 CORNFIELD TERRACE,EAST SUSSEX,BN21 4NN

Number:04605425
Status:ACTIVE
Category:Private Limited Company

SEPHTON PROPERTIES LTD

SEPHTON TRANSPORT LIMITED TOLLGATE ROAD,ORMSKIRK,L40 8LD

Number:09835609
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source