| Company Name | HS Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10474879 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Douglas O'Connor Blake |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Ms Rhian Hughes |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 October 2021) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Stephen Gerard Maloney |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 2021(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 October 2021) |
| Role | Chief Revenue Officer |
| Country of Residence | United States |
| Correspondence Address | 77 Sundial Avenue Suite 301w Manchester Nh 03103 |
| Director Name | Kevin James O'Connor |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 2021(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 October 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 6080 Center Drive Suite 1200 Los Angeles California 90045 |
| Director Name | Yossi Zekri |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American,Israeli |
| Status | Closed |
| Appointed | 30 April 2021(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 October 2021) |
| Role | President And CEO |
| Country of Residence | United States |
| Correspondence Address | 6080 Center Drive Suite 1200 Los Angeles California 90045 |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2021(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 October 2021) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 26 October 2017 | Delivered on: 3 November 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 26 October 2017 | Delivered on: 2 November 2017 Persons entitled: Nvm Private Equity LLP as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2021 | Application to strike the company off the register (3 pages) |
| 15 July 2021 | Change of details for Soda Software Labs Limited as a person with significant control on 15 July 2021 (2 pages) |
| 8 June 2021 | Resolutions
|
| 8 June 2021 | Memorandum and Articles of Association (12 pages) |
| 27 May 2021 | Satisfaction of charge 104748790002 in full (4 pages) |
| 27 May 2021 | Satisfaction of charge 104748790001 in full (4 pages) |
| 24 May 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021 (2 pages) |
| 24 May 2021 | Appointment of Yossi Zekri as a director on 30 April 2021 (2 pages) |
| 24 May 2021 | Appointment of Stephen Gerard Maloney as a director on 30 April 2021 (2 pages) |
| 24 May 2021 | Appointment of Kevin James O'connor as a director on 30 April 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021 (1 page) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 3 September 2018 | Director's details changed for Ms Rhian Hughes on 31 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr James Douglas O'connor Blake on 31 August 2018 (2 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 November 2017 | Appointment of Ms Rhian Hughes as a director on 1 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Ms Rhian Hughes as a director on 1 November 2017 (2 pages) |
| 3 November 2017 | Registration of charge 104748790002, created on 26 October 2017 (53 pages) |
| 3 November 2017 | Registration of charge 104748790002, created on 26 October 2017 (53 pages) |
| 2 November 2017 | Registration of charge 104748790001, created on 26 October 2017 (49 pages) |
| 2 November 2017 | Registration of charge 104748790001, created on 26 October 2017 (49 pages) |
| 9 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 9 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|