HEWLETT BUSINESS ARCHITECTURES LTD
Overview
| Company Name | HEWLETT BUSINESS ARCHITECTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEWLETT BUSINESS ARCHITECTURES LTD?
- Information technology consultancy activities (62020) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEWLETT BUSINESS ARCHITECTURES LTD located?
| Registered Office Address | 1 Wharf Approach 115 Candle House LS1 4GJ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWLETT BUSINESS ARCHITECTURES LTD?
| Company Name | From | Until |
|---|---|---|
| PROJAVA LTD | Jan 06, 1997 | Jan 06, 1997 |
What are the latest accounts for HEWLETT BUSINESS ARCHITECTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for HEWLETT BUSINESS ARCHITECTURES LTD?
| 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 | ||||||||||
Director's details changed for Mr David Michael Howard Hewlett on Aug 12, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jean Hewlett as a secretary on Feb 20, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Swati Hewlett as a secretary on Feb 20, 2012 | 1 pages | AP03 | ||||||||||
Registered office address changed from 90 Draycott Avenue Kenton Middlesex HA3 0BY on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Michael Howard Hewlett on Jan 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HEWLETT BUSINESS ARCHITECTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWLETT, Swati | Secretary | Wharf Approach 115 Candle House LS1 4GJ Leeds 1 England | 167467000001 | |||||||
| HEWLETT, David Michael Howard | Director | 90 Draycott Avenue HA3 0BY Harrow Middlesex | England | British | 59829240001 | |||||
| HEWLETT, Jean | Secretary | 90 Draycott Avenue HA3 0BY Harrow Middlesex | British | 59829120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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