| Company Name | Hipret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629254 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giancarlo Daniele |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 July 2012(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2015) |
| Role | Lawyer |
| Country of Residence | Monaco |
| Correspondence Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
| Director Name | Dr Domenico Salerno |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Silkframe Computers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | International Trusts Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 December 2013) |
| Correspondence Address | Rosta House 144 Castle Street Edgeley Cheshire SK3 9JH |
Location
| Registered Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Pan Fiduciaria Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,063 |
| Cash | £194 |
| Current Liabilities | £8,250 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Termination of appointment of International Trusts Company Limited as a secretary on 10 December 2013 (1 page) |
| 19 February 2014 | Termination of appointment of International Trusts Company Limited as a secretary on 10 December 2013 (1 page) |
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 19 July 2012 | Appointment of Mr Giancarlo Daniele as a director on 16 July 2012 (3 pages) |
| 19 July 2012 | Appointment of Mr Giancarlo Daniele as a director on 16 July 2012 (3 pages) |
| 19 July 2012 | Termination of appointment of Domenico Salerno as a director on 16 July 2012 (2 pages) |
| 19 July 2012 | Termination of appointment of Domenico Salerno as a director on 16 July 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 6 January 2012 (14 pages) |
| 31 January 2012 | Annual return made up to 6 January 2012 (14 pages) |
| 31 January 2012 | Annual return made up to 6 January 2012 (14 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 January 2011 | Director's details changed for Dr Domenico Salerno on 11 January 2011 (3 pages) |
| 19 January 2011 | Director's details changed for Dr Domenico Salerno on 11 January 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Dr Domenico Salerno on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Dr Domenico Salerno on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Dr Domenico Salerno on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for . International Trusts Company Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for . International Trusts Company Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for . International Trusts Company Limited on 1 October 2009 (2 pages) |
| 9 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 9 January 2009 | Secretary's change of particulars / international trust company LIMITED / 06/01/2009 (2 pages) |
| 9 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 9 January 2009 | Secretary's change of particulars / international trust company LIMITED / 06/01/2009 (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 18 September 2008 | Secretary appointed international trust company LIMITED (2 pages) |
| 18 September 2008 | Appointment terminated secretary silkframe computers LIMITED (1 page) |
| 18 September 2008 | Appointment terminated secretary silkframe computers LIMITED (1 page) |
| 18 September 2008 | Secretary appointed international trust company LIMITED (2 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 4 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 4 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 February 2004 | Return made up to 06/01/04; full list of members
|
| 7 February 2004 | Return made up to 06/01/04; full list of members
|
| 27 June 2003 | Ad 13/06/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 27 June 2003 | Ad 13/06/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Incorporation (12 pages) |
| 6 January 2003 | Incorporation (12 pages) |