HI-FI DIRECT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 02809606
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HI-FI DIRECT LIMITED are www.hifidirect.co.uk, and www.hi-fi-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Hi Fi Direct Limited is a Private Limited Company. The company registration number is 02809606. Hi Fi Direct Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Hi Fi Direct Limited is Richer House Hankey Place London Se1 4bb. . CURRIER, John is a Secretary of the company. ROBINSON, David Barrie is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CURRIER, John has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director JOHNSON-FLINT, James has been resigned. The company operates in "Non-trading company".


hi-fi direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURRIER, John
Appointed Date: 16 January 2009

Director
ROBINSON, David Barrie
Appointed Date: 15 April 2003
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 April 1993
Appointed Date: 08 April 1993

Secretary
CURRIER, John
Resigned: 02 June 1998
Appointed Date: 08 April 1993

Secretary
ROSENTHAL, Robert Charles
Resigned: 16 January 2009
Appointed Date: 02 June 1998

Nominee Director
CCS SECRETARIES LIMITED
Resigned: 26 April 1993
Appointed Date: 08 April 1993

Director
JOHNSON-FLINT, James
Resigned: 30 April 2008
Appointed Date: 08 April 1993
57 years old

HI-FI DIRECT LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

23 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 56 more events
12 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Jun 1993
Director resigned;new director appointed

12 May 1993
Accounting reference date notified as 31/01

05 May 1993
Secretary resigned;new secretary appointed

08 Apr 1993
Incorporation