HF8 Global Services Limited

Company Name	HF8 Global Services Limited
Company Status	Dissolved
Company Number	SC304952
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Markus Meyer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	04 July 2006(same day as company formation)
Role	Enterprise Architect
Country of Residence	Germany
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Secretary Name	Mrs Xin Huangfu
Nationality	Chinese
Status	Closed
Appointed	04 July 2006(same day as company formation)
Role	Secretary
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Director Name	Mrs Xin Huangfu
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2010)
Role	Secretary
Correspondence Address	2 Meadvale Road London W5 1NP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	hf8.co.uk
Telephone	07 743738694
Telephone region	Mobile

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Markus Meyer 50.00% Ordinary
1 at £1	Xin Huangfu 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,074
Cash	£25,239

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (2 pages)
15 June 2015	Application to strike the company off the register (2 pages)
30 December 2014	Director's details changed for Mr Markus Meyer on 24 November 2014 (2 pages)
30 December 2014	Secretary's details changed for Mrs Xin Huangfu on 24 November 2014 (1 page)
30 December 2014	Director's details changed for Mr Markus Meyer on 24 November 2014 (2 pages)
30 December 2014	Secretary's details changed for Mrs Xin Huangfu on 24 November 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Director's details changed for Mr Markus Meyer on 1 September 2012 (2 pages)
9 July 2013	Director's details changed for Mr Markus Meyer on 1 September 2012 (2 pages)
9 July 2013	Director's details changed for Mr Markus Meyer on 1 September 2012 (2 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
17 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
4 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
4 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Termination of appointment of Xin Huangfu as a director (1 page)
22 June 2010	Termination of appointment of Xin Huangfu as a director (1 page)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
18 June 2009	Director's change of particulars / markus meyer / 02/05/2009 (1 page)
18 June 2009	Director and secretary's change of particulars / xin huangfu / 02/05/2009 (1 page)
18 June 2009	Director and secretary's change of particulars / xin huangfu / 02/05/2009 (1 page)
18 June 2009	Director and secretary's change of particulars / xin huangfu / 02/05/2009 (1 page)
18 June 2009	Director's change of particulars / markus meyer / 02/05/2009 (1 page)
18 June 2009	Director and secretary's change of particulars / xin huangfu / 02/05/2009 (1 page)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / xin huangfu / 01/01/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / xin huangfu / 01/01/2008 (1 page)
6 June 2008	Director appointed mrs xin huangfu (1 page)
6 June 2008	Director appointed mrs xin huangfu (1 page)
6 June 2008	Director's change of particulars / markus meyer / 14/02/2008 (2 pages)
6 June 2008	Secretary's change of particulars / xin huangfu / 15/02/2008 (2 pages)
6 June 2008	Secretary's change of particulars / xin huangfu / 15/02/2008 (2 pages)
6 June 2008	Director's change of particulars / markus meyer / 14/02/2008 (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: 17 carfrae street glasgow G3 8SA (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 17 carfrae street glasgow G3 8SA (1 page)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
3 January 2008	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
3 January 2008	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 47 (flat 1/1), esmond street yorkhill glasgow G3 8SL (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 47 (flat 1/1), esmond street yorkhill glasgow G3 8SL (1 page)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
5 July 2007	Secretary's particulars changed (1 page)
4 July 2006	Incorporation (16 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Incorporation (16 pages)
4 July 2006	Secretary resigned (1 page)

HF8 Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland