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Company Information for

HKFS LIMITED

EDGWARE, MIDDLESEX, HA8,
Company Registration Number
04516570
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Hkfs Ltd
HKFS LIMITED was founded on 2002-08-21 and had its registered office in Edgware. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
HKFS LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
 
Filing Information
Company Number 04516570
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 15:00:39
Primary Source:Companies House
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Companies with same name HKFS LIMITED
The following companies were found which have the same name as HKFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HKFS (SINGAPORE) PTE LTD COLLYER QUAY Singapore 049317 Dissolved Company formed on the 2008-09-10
HKFS (WA) PTY LTD Active Company formed on the 2016-05-20
HKFS BUILDING CO., L.L.C. 2345 JOHN F KENNEDY RD DUBUQUE IA 52002 Active Company formed on the 2011-02-11
HKFS INDUSTRIAL CO., LIMITED Unknown Company formed on the 2014-08-04
HKFS LLC 3414 Muskrat Creek Drive Fort Collins CO 80528 Delinquent Company formed on the 2012-07-24
HKFS, INC. JOHN R HAZEL PARK 48030 Michigan 24517 UNKNOWN Company formed on the 0000-00-00
HKFSI LLP 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5LS Dissolved Company formed on the 2012-09-04
HKFSI SERVICES LIMITED 179 GREAT PORTLAND STREET LONDON ENGLAND W1W 5LS Dissolved Company formed on the 2012-08-14
HKFSKHGLKS LIMITED 11 KINOULTON COURT GRANTHAM NG31 7XP Active Company formed on the 2023-12-05

Company Officers of HKFS LIMITED

Current Directors
Officer Role Date Appointed
FLOURENTZOS PARASKEVA FLOURENTZOU
Company Secretary 2002-08-21
FLOURENTZOS PARASKEVA FLOURENTZOU
Director 2002-08-21
DINESH NARSHIDAS THAKRAR
Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-21 2002-08-21
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-21 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINESH NARSHIDAS THAKRAR SINGEDGE PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-02-11 CURRENT 1995-09-08 Active
DINESH NARSHIDAS THAKRAR JUNEROSE DEVELOPMENTS LIMITED Director 2012-06-06 CURRENT 1996-10-31 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-02DS01APPLICATION FOR STRIKING-OFF
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 FULL LIST
2015-05-01AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0121/08/14 FULL LIST
2014-05-15AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0121/08/13 FULL LIST
2013-05-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 FULL LIST
2011-11-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0121/08/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLOURENTZOS PARASKEVA FLOURENTZOU / 20/08/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / FLOURENTZOS PARASKEVA FLOURENTZOU / 20/08/2011
2010-11-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR FLOURENTZOS PARASKEVA FLOURENTZOU / 10/10/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH NARSHIDAS THAKRAR / 10/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DINESH NARSHIDAS THAKRAR / 10/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLOURENTZOS PARASKEVA FLOURENTZOU / 10/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLOURENTZOS PARASKEVA FLOURENTZOU / 10/10/2009
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR FLOURENTZOS PARASKEVA FLOURENTZOU / 10/10/2009
2009-09-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-09-01190LOCATION OF DEBENTURE REGISTER
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2005-09-01363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-25363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-11-2588(2)RAD 31/07/03--------- £ SI 1@1
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HKFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HKFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HKFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-31 £ 1,344
Creditors Due Within One Year 2012-08-31 £ 1,344
Creditors Due Within One Year 2011-08-31 £ 1,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HKFS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,169
Cash Bank In Hand 2012-08-31 £ 6,632
Cash Bank In Hand 2012-08-31 £ 6,632
Cash Bank In Hand 2011-08-31 £ 6,457
Current Assets 2012-08-31 £ 6,632
Current Assets 2011-08-31 £ 6,526
Shareholder Funds 2013-08-31 £ 5,169
Shareholder Funds 2012-08-31 £ 5,288
Shareholder Funds 2012-08-31 £ 5,288
Shareholder Funds 2011-08-31 £ 5,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HKFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HKFS LIMITED
Trademarks
We have not found any records of HKFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HKFS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HKFS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HKFS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HKFS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HKFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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