25 HS LIMITED

66 Martlesham Walk, London, NW9 5BF, England
StatusDISSOLVED
Company No.08920991
CategoryPrivate Limited Company
Incorporated04 Mar 2014
Age10 years, 3 months, 3 days
JurisdictionEngland Wales
Dissolution26 Dec 2023
Years5 months, 12 days

SUMMARY

25 HS LIMITED is an dissolved private limited company with number 08920991. It was incorporated 10 years, 3 months, 3 days ago, on 04 March 2014 and it was dissolved 5 months, 12 days ago, on 26 December 2023. The company address is 66 Martlesham Walk, London, NW9 5BF, England.



Company Fillings

Gazette dissolved compulsory

Date: 26 Dec 2023

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 13 Jun 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 09 May 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 01 Mar 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 28 Feb 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 22 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 28 Mar 2022

Action Date: 20 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-20

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Accounts with accounts type micro entity

Date: 29 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Gazette filings brought up to date

Date: 08 Jul 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 07 Jul 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 20 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-20

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Dissolution withdrawal application strike off company

Date: 06 Aug 2020

Category: Dissolution

Type: DS02

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Confirmation statement with updates

Date: 06 Aug 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

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Appoint person director company with name date

Date: 06 Aug 2020

Action Date: 27 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-27

Officer name: Mr Mohamad Wail Malas

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Notification of a person with significant control

Date: 05 Aug 2020

Action Date: 27 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-03-27

Psc name: Mohamad Wail Malas

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Termination director company with name termination date

Date: 05 Aug 2020

Action Date: 27 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-27

Officer name: Hussein Youssef Soufan

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Cessation of a person with significant control

Date: 05 Aug 2020

Action Date: 27 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-03-27

Psc name: Hussein Youssef Soufan

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Change registered office address company with date old address new address

Date: 24 Jul 2020

Action Date: 24 Jul 2020

Category: Address

Type: AD01

Old address: 25 Edgware Road London W2 2JE

Change date: 2020-07-24

New address: 66 Martlesham Walk London NW9 5BF

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Dissolution voluntary strike off suspended

Date: 14 Mar 2020

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 11 Feb 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 29 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Accounts with accounts type dormant

Date: 14 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 15 Mar 2018

Action Date: 04 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-04

Documents

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Accounts with accounts type dormant

Date: 23 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 20 Apr 2017

Action Date: 04 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-04

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Accounts with accounts type dormant

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2016

Action Date: 04 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-04

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Accounts with accounts type dormant

Date: 29 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2015

Action Date: 04 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-04

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Change registered office address company with date old address new address

Date: 25 Jul 2014

Action Date: 25 Jul 2014

Category: Address

Type: AD01

Old address: Flat 93, Grove End Gardens 33 Grove End Road London NW8 9LP England

Change date: 2014-07-25

New address: 25 Edgware Road London W2 2JE

Documents

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Incorporation company

Date: 04 Mar 2014

Category: Incorporation

Type: NEWINC

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