Company number 03760418
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of HIMELIGHT LIMITED are www.himelight.co.uk, and www.himelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Himelight Limited is a Private Limited Company.
The company registration number is 03760418. Himelight Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Himelight Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £307.47k. It is £-7.27k against last year. The cash in hand is £54.96k. It is £-0.04k against last year. And the total assets are £54.96k, which is £-0.04k against last year. FU, Robert Milton is a Secretary of the company. FU, Robert Milton is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FU, Fuk Tin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
himelight Key Finiance
LIABILITIES
£307.47k
-3%
CASH
£54.96k
-1%
TOTAL ASSETS
£54.96k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 28 April 1999
Director
FU, Fuk Tin
Resigned: 19 December 2013
Appointed Date: 29 July 1999
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 28 April 1999
HIMELIGHT LIMITED Events
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 61 more events
06 Aug 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Aug 1999
£ nc 1000/100000 29/07/99
06 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1999
Registered office changed on 05/08/99 from: 6/8 underwood street london N1 7JQ
28 Apr 1999
Incorporation
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 63-65 london road, sandy. With the benefit…
2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all buildings and other structures…
2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all buildings and other structures…
17 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Overseas Trust Bank Limited
Description: Zinco house 4 union street luton bedfordshire LU1 3AN…