HENRYK HI-TEC LIMITED
Overview
| Company Name | HENRYK HI-TEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRYK HI-TEC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HENRYK HI-TEC LIMITED located?
| Registered Office Address | Canada House 272 Field End Road HA4 9NA Eastcote Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRYK HI-TEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HENRYK HI-TEC LIMITED?
| Annual Return |
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What are the latest filings for HENRYK HI-TEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Kuehn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maria Kuehn on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Henry Kuehn on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HENRYK HI-TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUEHN, Maria | Secretary | 26 Greenhill Road Harlesden NW10 8UE London | British | Director | 89161720001 | |||||
| KUEHN, Maria | Director | 26 Greenhill Road Harlesden NW10 8UE London | United Kingdom | British | Director | 89161720001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| KUEHN, Christopher Charles | Secretary | 40 Ludlow Way Croxley Green WD3 3SH Rickmansworth Hertfordshire | British | 61818140001 | ||||||
| KUEHN, John Henry | Secretary | 34 Hazelwood Road Croxley Green WD3 3EB Rickmansworth Hertfordshire | British | Company Director | 9301210002 | |||||
| ROBERTSON, Susan Mary | Secretary | 26 Greenhill Road Harladen NW10 8UE London | British | 88026370001 | ||||||
| KUEHN, John Henry | Director | Canada House 272 Field End Road HA4 9NA Eastcote Middlesex | Poland | British | Company Director | 9301210006 | ||||
| KUEHN, Susan Mary | Director | West Lodge Kirk Brae AB15 9QE Cults Aberdeen | British | Company Director | 13466890002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does HENRYK HI-TEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 09, 1999 Delivered On Dec 23, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re henryk-hi-tec limited united states dollar current account number 58478399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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