HYTECH COMPUTERS LIMITED
Overview
Company Name | HYTECH COMPUTERS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04521390 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HYTECH COMPUTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYTECH COMPUTERS LIMITED located?
Registered Office Address | Hackwood Building 14 Hackwood Street TN32 5ER Robertsbridge East Sussex United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HYTECH COMPUTERS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for HYTECH COMPUTERS LIMITED?
Annual Return |
|
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What are the latest filings for HYTECH COMPUTERS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU on Mar 05, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Eugene Mostue as a director on Mar 05, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Ernest Isherwood as a director on Mar 05, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Aug 31, 2011 | 4 pages | AAMD | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Richard Eugene Mostue as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Brian Wadlow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Premier Secretaries Limited on Aug 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Premier Directors Limited on Aug 01, 2010 | 2 pages | CH02 | ||||||||||
Accounts made up to Aug 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HYTECH COMPUTERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ISHERWOOD, Kevin Ernest | Director | Hackwood Street TN32 5ER Robertsbridge Hackwood Building 14 East Sussex United Kingdom | United Kingdom | British | Director | 175944210001 | ||||||||
PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 Great Britain |
| 118295220001 | ||||||||||
MOSTUE, Richard Eugene | Director | Washington Avenue 90034 Los Angeles 323 California Usa | Usa | American | Accountant | 146006610001 | ||||||||
WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||||||
PREMIER DIRECTORS LIMITED | Director | Tooley Street SE1 2TU London 122-126 Great Britain |
| 117109550001 |
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