HITECHWAY PLC
Overview
| Company Name | HITECHWAY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04125591 |
| 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 HITECHWAY PLC?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is HITECHWAY PLC located?
| Registered Office Address | Ten Dominion Street EC2M 2EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITECHWAY PLC?
| Company Name | From | Until |
|---|---|---|
| OCTA MEDICA PLC | Dec 14, 2000 | Dec 14, 2000 |
What are the latest accounts for HITECHWAY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HITECHWAY PLC?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Director's details changed for Mr. Andrew Fomychov on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Andrew Fomychov on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Advanced Strategies Ltd on Dec 14, 2009 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HITECHWAY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Howard Robert Frank | Secretary | 25 Kingcroft Road AL5 1EH Harpenden Hertfordshire | British | 77726700003 | ||||||||||
| FOMYCHOV, Andrew | Director | Dominion Street EC2M 2EE London Ten | United Kingdom | Ukrainian | 103014830002 | |||||||||
| ADVANCED STRATEGIES LTD | Director | Ensign House Admirals Way Canary Wharf E14 9XQ London 17 United Kingdom |
| 105487230001 | ||||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||||||
| JACEVICIUS, Rimantas | Director | G.3-17 Dauksos Vilnius Lithuania | Lithuania | 110417860001 | ||||||||||
| KOSYANCHUK, Oleg | Director | 46 Apt 96 Zabolotnogo St FOREIGN Kiev 03187 Ukraine | Ukraine | 79105870001 | ||||||||||
| KRIEGER, Michael Maurice | Director | 41 Brockley Avenue HA7 4LT Stanmore Middlesex | England | British | 42521610001 | |||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 | |||||||||||
| PROFESSIONAL DIRECTORS LIMITED | Director | Collier House 163-169 Brompton Road SW3 1PY London | 66791580001 |
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