HI-FI CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6JE

Company number 02607787
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address THE JMO PRACTICE SUITE 3, 26 DEVONSHIRE PLACE, LONDON, LONDON, UNITED KINGDOM, W1G 6JE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Narendra Dalsukhbhai Shah on 9 January 2017; Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London London W1G 6JE on 10 January 2017; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of HI-FI CARE LIMITED are www.hificare.co.uk, and www.hi-fi-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Hi Fi Care Limited is a Private Limited Company. The company registration number is 02607787. Hi Fi Care Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Hi Fi Care Limited is The Jmo Practice Suite 3 26 Devonshire Place London London United Kingdom W1g 6je. The company`s financial liabilities are £48.7k. It is £0k against last year. And the total assets are £63.55k, which is £0k against last year. SHAH, Narendra Dalsukhbhai is a Director of the company. Secretary NARAYANASAMY, Prabagar Palaniappan has been resigned. Secretary THACKER, Jagdishchandra Biharilal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NARAYANASAMY, Prabagar Palaniappan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


hi-fi care Key Finiance

LIABILITIES £48.7k
CASH n/a
TOTAL ASSETS £63.55k
All Financial Figures

Current Directors

Director
SHAH, Narendra Dalsukhbhai
Appointed Date: 17 May 1991
71 years old

Resigned Directors

Secretary
NARAYANASAMY, Prabagar Palaniappan
Resigned: 27 March 2013
Appointed Date: 08 January 2001
Secretary
THACKER, Jagdishchandra Biharilal
Resigned: 08 January 2001
Appointed Date: 17 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1991
Appointed Date: 03 May 1991
Director
NARAYANASAMY, Prabagar Palaniappan
Resigned: 27 March 2013
Appointed Date: 19 August 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1991
Appointed Date: 03 May 1991

HI-FI CARE LIMITED Events

11 Jan 2017
Director's details changed for Mr Narendra Dalsukhbhai Shah on 9 January 2017
10 Jan 2017
Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London London W1G 6JE on 10 January 2017
11 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
03 May 2016
Director's details changed for Mr Narendra Dalsukhbhai Shah on 29 April 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
11 Jun 1991
New secretary appointed;director resigned
11 Jun 1991
Secretary resigned;new director appointed
11 Jun 1991
Registered office changed on 11/06/91 from: 2 baches street london N1 6UB
04 Jun 1991
Company name changed mediumobtain LIMITED\certificate issued on 04/06/91
03 May 1991
Incorporation

HI-FI CARE LIMITED Charges

24 August 2010
Deed of accession and charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 1995
Legal mortgage
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 231 tottenham court rd,london W.1…
26 October 1992
Mortgage debenture
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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