HII LIMITED
BELFAST

Company number NI061537
Status Active - Proposal to Strike off
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE, BT3 9DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of HII LIMITED are www.hii.co.uk, and www.hii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hii Limited is a Private Limited Company. The company registration number is NI061537. Hii Limited has been working since 27 October 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Hii Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de Bt3 9de. . HIGGINS, Gavin Mark is a Secretary of the company. HIGGINS, Gavin Mark is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director HIGGINS, Cornelius John has been resigned. Director RAMAGE, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, Gavin Mark
Appointed Date: 23 January 2007
Director
HIGGINS, Gavin Mark
Appointed Date: 23 January 2007
62 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 23 January 2007
Appointed Date: 27 October 2006
Director
CROSS, Stephen Vincent
Resigned: 23 January 2007
Appointed Date: 27 October 2006
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 23 January 2007
Appointed Date: 27 October 2006
59 years old
Director
HIGGINS, Cornelius John
Resigned: 07 July 2016
Appointed Date: 23 January 2007
91 years old
Director
RAMAGE, Mark
Resigned: 25 August 2009
Appointed Date: 23 January 2007
57 years old

HII LIMITED Events

17 Mar 2017
Voluntary strike-off action has been suspended
17 Jan 2017
First Gazette notice for voluntary strike-off
11 Jan 2017
Application to strike the company off the register
03 Jan 2017
Termination of appointment of Cornelius John Higgins as a director on 7 July 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
04 Jan 2007
Updated mem and arts
04 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jan 2007
Cert change
03 Jan 2007
Resolution to change name
27 Oct 2006
Incorporation

HII LIMITED Charges

31 January 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture all monies to hold as to so much thereof…

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