HYTECH COMPUTERS LIMITED

HYTECH COMPUTERS LIMITED

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

    Company NameHYTECH COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521390
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYTECH COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for HYTECH COMPUTERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HYTECH COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 10,000
    SH01

    Registered office address changed from 122-126 Tooley Street London SE1 2TU on Mar 05, 2013

    1 pagesAD01

    Termination of appointment of Richard Eugene Mostue as a director on Mar 05, 2013

    1 pagesTM01

    Appointment of Mr Kevin Ernest Isherwood as a director on Mar 05, 2013

    2 pagesAP01

    Accounts made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Aug 31, 2011

    4 pagesAAMD

    Accounts made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Richard Eugene Mostue as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 06, 2011

    • Capital: GBP 10,000
    3 pagesSH01

    Termination of appointment of Brian Wadlow as a director

    1 pagesTM01

    Termination of appointment of Premier Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Premier Secretaries Limited as a secretary

    1 pagesTM02

    Accounts made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Premier Secretaries Limited on Aug 01, 2010

    2 pagesCH04

    Director's details changed for Premier Directors Limited on Aug 01, 2010

    2 pagesCH02

    Accounts made up to Aug 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Who are the officers of HYTECH COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISHERWOOD, Kevin Ernest
    Hackwood Street
    TN32 5ER Robertsbridge
    Hackwood Building 14
    East Sussex
    United Kingdom
    Director
    Hackwood Street
    TN32 5ER Robertsbridge
    Hackwood Building 14
    East Sussex
    United Kingdom
    United KingdomBritishDirector175944210001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Great Britain
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number4202816
    118295220001
    MOSTUE, Richard Eugene
    Washington Avenue
    90034 Los Angeles
    323
    California
    Usa
    Director
    Washington Avenue
    90034 Los Angeles
    323
    California
    Usa
    UsaAmericanAccountant146006610001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United KingdomBritishBusiness Consultant196941150001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Great Britain
    Director
    Tooley Street
    SE1 2TU London
    122-126
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number4202905
    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