Company NameH&P Profit Ltd.
Company StatusDissolved
Company Number06393881
CategoryPrivate Limited Company
Incorporation Date9 October 2007(16 years, 6 months ago)
Dissolution Date21 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHalina Probierz-Hyzak
Date of BirthJune 1948 (Born 75 years ago)
NationalityPolish
StatusClosed
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressLutynia 17
Ladek Zdroj
57540
Secretary NameForm Online Limited (Corporation)
StatusClosed
Appointed09 October 2007(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
29 October 2009Director's details changed for Halina Probierz-Hyzak on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1,000
(5 pages)
29 October 2009Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Halina Probierz-Hyzak on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1,000
(5 pages)
29 October 2009Director's details changed for Halina Probierz-Hyzak on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1,000
(5 pages)
9 October 2008Return made up to 09/10/08; full list of members (3 pages)
9 October 2008Return made up to 09/10/08; full list of members (3 pages)
8 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(19 pages)
8 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
27 October 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
27 October 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
27 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2007Incorporation (13 pages)
9 October 2007Incorporation (13 pages)