| Company Name | HILA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05102782 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Lambeth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 30 April 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Coltham Road Willenhall West Midlands WV12 5QB |
| Secretary Name | Mrs Julia Ellen Lambeth |
|---|---|
| Status | Closed |
| Appointed | 30 January 2017(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | 1 The Royal Hoylake Merseyside CH47 1HS Wales |
| Secretary Name | Michael Lambeth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 January 2017) |
| Role | Carer |
| Correspondence Address | 25 Bloxwich Road North Willenhall West Midlands WV12 5PG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 The Royal Hoylake Merseyside CH47 1HS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Lambeth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,320 |
| Net Worth | £43,993 |
| Cash | £84,941 |
| Current Liabilities | £40,949 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2019 | Application to strike the company off the register (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 26 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 13 February 2017 | Appointment of Mrs Julia Ellen Lambeth as a secretary on 30 January 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Michael Lambeth as a secretary on 30 January 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Michael Lambeth as a secretary on 30 January 2017 (1 page) |
| 13 February 2017 | Appointment of Mrs Julia Ellen Lambeth as a secretary on 30 January 2017 (2 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 25 September 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 25 September 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 September 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 30 September 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 21 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 18 October 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 18 October 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 9 November 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Stephen Lambeth on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Lambeth on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Lambeth on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Lambeth on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Lambeth on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Lambeth on 2 October 2009 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 5 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 18 May 2006 | Return made up to 15/04/06; full list of members
|
| 18 May 2006 | Return made up to 15/04/06; full list of members
|
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 April 2004 | Incorporation (15 pages) |
| 15 April 2004 | Incorporation (15 pages) |