Company NameHV 236 Limited
Company StatusDissolved
Company Number10846678
CategoryPrivate Limited Company
Incorporation Date3 July 2017(6 years, 9 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Jason Fu
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address236-238 Linthorpe Road
Middlesbrough
TS1 3QP
Director NameYing Li
Date of BirthJuly 1978 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite F10, 5th Floor, Scala House 36 Holloway Circ
Birmingham
B1 1EQ
Director NamePaul Purnavel
Date of BirthJune 1997 (Born 26 years ago)
NationalityRomanian
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite F10, 5th Floor, Scala House 36 Holloway Circ
Birmingham
B1 1EQ
Director NameJin Fa Wang
Date of BirthNovember 1998 (Born 25 years ago)
NationalityChinese
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite F10, 5th Floor, Scala House 36 Holloway Circ
Birmingham
B1 1EQ

Location

Registered Address236-238 Linthorpe Road
Middlesbrough
TS1 3QP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
26 October 2017Registered office address changed from Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ United Kingdom to 236-238 Linthorpe Road Middlesbrough TS1 3QP on 26 October 2017 (1 page)
26 October 2017Registered office address changed from Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ United Kingdom to 236-238 Linthorpe Road Middlesbrough TS1 3QP on 26 October 2017 (1 page)
19 October 2017Appointment of Mr Jason Fu as a director on 3 July 2017 (2 pages)
19 October 2017Termination of appointment of Paul Purnavel as a director on 3 July 2017 (1 page)
19 October 2017Appointment of Mr Jason Fu as a director on 3 July 2017 (2 pages)
19 October 2017Termination of appointment of Paul Purnavel as a director on 3 July 2017 (1 page)
19 October 2017Notification of Jason Fu as a person with significant control on 3 July 2017 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Notification of Jason Fu as a person with significant control on 3 July 2017 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
27 September 2017Appointment of Paul Purnavel as a director on 3 July 2017 (2 pages)
27 September 2017Termination of appointment of Ying Li as a director on 3 July 2017 (1 page)
27 September 2017Termination of appointment of Ying Li as a director on 3 July 2017 (1 page)
27 September 2017Appointment of Paul Purnavel as a director on 3 July 2017 (2 pages)
26 August 2017Cessation of Jin Fa Wang as a person with significant control on 3 July 2017 (1 page)
26 August 2017Termination of appointment of Jin Fa Wang as a director on 3 July 2017 (1 page)
26 August 2017Appointment of Ying Li as a director on 3 July 2017 (2 pages)
26 August 2017Cessation of Jin Fa Wang as a person with significant control on 26 August 2017 (1 page)
26 August 2017Cessation of Jin Fa Wang as a person with significant control on 3 July 2017 (1 page)
26 August 2017Termination of appointment of Jin Fa Wang as a director on 3 July 2017 (1 page)
26 August 2017Appointment of Ying Li as a director on 3 July 2017 (2 pages)
3 July 2017Incorporation
Statement of capital on 2017-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 July 2017Incorporation
Statement of capital on 2017-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)