| Company Name | Hit Note Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705020 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yves Schott |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Eastbourne Avenue Gateshead Tyne And Wear NE8 4NJ |
| Director Name | Mr Jeffri Ramli |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Eastbourne Avenue Gateshead Tyne And Wear NE8 4NJ |
| Secretary Name | Mr Yves Schott |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 12 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Eastbourne Avenue Gateshead Tyne And Wear NE8 4NJ |
| Secretary Name | GANZ Einfach Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 46 Peel Street Hull East Yorkshire HU3 1QR |
Location
| Registered Address | 143 Eastbourne Avenue Gateshead Tyne And Wear NE8 4NJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Yves Schott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2015 | Application to strike the company off the register (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Mr Jeffri Ramli on 27 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Mr Yves Schott on 27 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 19 February 2009 | Director's change of particulars / jeffri ramli / 19/02/2009 (2 pages) |
| 19 February 2009 | Director and secretary's change of particulars / yves schott / 19/02/2009 (2 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 36 westbourne avenue gateshead tyne and wear NE8 4NP (1 page) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 4 July 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 158 dilston road newcastle NE4 5AD (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 March 2007 | New director appointed (1 page) |
| 10 February 2006 | Incorporation (16 pages) |