HYSTEK LIMITED
Overview
| Company Name | HYSTEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04381105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYSTEK LIMITED?
- (7499) /
Where is HYSTEK LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYSTEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for HYSTEK LIMITED?
| Annual Return |
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What are the latest filings for HYSTEK 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 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2012 | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 30, 2011 | 4 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2011 | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 30, 2010 | 3 pages | 3.6 | ||||||||||
Registered office address changed from * 25 Harley Street London W1G 9BR* on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Charles Elias Sofaer on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Arlette Sofaer on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of HYSTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOFAER, Charles Elias | Secretary | Flat 126 Berkeley Court Glentworth Street NW1 5NE London | British | Company Director | 11519360007 | |||||
| SOFAER, Arlette | Director | Flat 126 Berkeley Court Glentworth Street NW1 5NE London | United Kingdom | British | Company Director | 50938430004 | ||||
| SOFAER, Charles Elias | Director | Flat 126 Berkeley Court Glentworth Street NW1 5NE London | United Kingdom | British | Company Director | 11519360007 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HYSTEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Nominee debenture | Created On Dec 20, 2002 Delivered On Jan 07, 2003 | Outstanding | Amount secured All monies due or to become due from the borrower and/or the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Nominee debenture | Created On Apr 16, 2002 Delivered On Apr 25, 2002 | Outstanding | Amount secured All monies debts and liabilities due or to become due from of the borrower (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land and buildings in eton court eton t/no: BK135740. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HYSTEK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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