HYTORK SERVICES LIMITED

HYTORK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHYTORK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03367528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYTORK SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HYTORK SERVICES LIMITED located?

    Registered Office Address
    Accurist House C/O Emerson
    44 Baker Street
    W1U 7AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYTORK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HYTORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Termination of appointment of Teresa Field as a secretary on Sep 30, 2016

    1 pagesTM02

    Termination of appointment of Hytork International Limited as a director on Sep 30, 2015

    1 pagesTM01

    Termination of appointment of Ryan Lee Schrick as a director on Sep 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Christopher David Burley as a director on Sep 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to May 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Jeremy Rowley as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    7 pagesAA

    Appointment of Mr Ryan Lee Schrick as a director

    2 pagesAP01

    Termination of appointment of Brian Mcginnis as a director

    1 pagesTM01

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ms Teresa Field on Oct 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of HYTORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Victoria Jane
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Secretary
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    148912750001
    ROWLEY, Jeremy
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Director
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    EnglandBritish83374470001
    BURLEY, Christopher David
    5 The Spinney
    The Camp
    GL6 7HP Stroud
    Gloucestershire
    Secretary
    5 The Spinney
    The Camp
    GL6 7HP Stroud
    Gloucestershire
    British27439320002
    FIELD, Teresa
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Secretary
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    148882630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BURLEY, Christopher David
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Director
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    United KingdomBritish27439320002
    KELLY, Joseph Kevin Christopher
    17 Grovebury
    SO31 6PL Locks Heath
    Hampshire
    Director
    17 Grovebury
    SO31 6PL Locks Heath
    Hampshire
    EnglandBritish164085470002
    MCGINNIS, Brian Paul
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Director
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    UsaUnited States141136680001
    SCHRICK, Ryan Lee
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    Director
    C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    Uk
    UsaAmerican171439980001
    HYTORK INTERNATIONAL LIMITED
    Bracken Hill
    South West Industrial Estate
    SR8 2LS Peterlee
    6
    County Durham
    United Kingdom
    Director
    Bracken Hill
    South West Industrial Estate
    SR8 2LS Peterlee
    6
    County Durham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01143260
    52679120003

    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