HI2 LIMITED
Overview
| Company Name | HI2 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03059601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HI2 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HI2 LIMITED located?
| Registered Office Address | The Courtyard Chapel Lane, Bodicote OX15 4DB Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TVML LIMITED | Jan 19, 1996 | Jan 19, 1996 |
| THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED | Aug 14, 1995 | Aug 14, 1995 |
| THE ENGINE ROOM LIMITED | May 22, 1995 | May 22, 1995 |
What are the latest accounts for HI2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2017 |
| Next Accounts Due On | Aug 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2016 |
What is the status of the latest confirmation statement for HI2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2020 |
| Next Confirmation Statement Due | May 29, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2019 |
| Overdue | Yes |
What are the latest filings for HI2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David George Wainwright as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HI2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODALL, Christopher Frank William | Secretary | 6 Manor Farm Culham OX14 4NP Abingdon Oxfordshire | British | Management Consultant | 15287430001 | |||||
| HAM, Adrian John | Secretary | Millstone Gloucester Road CR0 2DA Croydon Surrey | British | Accountant | 87389720001 | |||||
| HAM, Adrian John | Secretary | 315 New Bedford Road LU3 1NH Luton | British | Accountant | 64512900003 | |||||
| PITFIELD, Rebecca Ashley | Secretary | Fortis Green Muswell Hill N10 3EL London 1 Midhurst Mansions | British | Accountant | 129158870001 | |||||
| WAINWRIGHT, Yasmin Karim | Secretary | 41 Cherry Tree Close Southmoor OX13 5BE Abingdon Oxfordshire | British | Translator | 43678700001 | |||||
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CLARKE, Lawrence | Director | Shillbrook Manor Bampton Road, Black Bourton OX18 2PD Bampton Oxfordshire | United Kingdom | British | Electronic Publishing | 69261950001 | ||||
| COLLANTINE, Matthew Geoffrey | Director | 9 Torridge Drive OX11 7QY Didcot Oxfordshire | British | Software Engineer | 61811740001 | |||||
| GOODALL, Christopher Frank William | Director | 6 Manor Farm Culham OX14 4NP Abingdon Oxfordshire | British | Management Consultant | 15287430001 | |||||
| HAM, Adrian John | Director | 315 New Bedford Road LU3 1NH Luton | British | Accountant | 64512900003 | |||||
| HAVERS, Simon William | Director | Mint House 77 Mansell Street E1 8AF London | United Kingdom | British | Investment Manager | 53426230002 | ||||
| WAINWRIGHT, David George | Director | Thame Lane OX14 3DT Culham Warren Farm Oxfordshire | United Kingdom | British | Programmer | 140017280001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HI2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Wainwright | Apr 06, 2016 | The Courtyard Chapel Lane, Bodicote OX15 4DB Banbury Oxfordshire | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0