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HYTECH SERVICES LIMITED

HYTECH SERVICES LIMITED

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

    • Overview

    Company NameHYTECH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521393
    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 SERVICES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HYTECH SERVICES LIMITED located?

    Registered Office Address
    122-126 Tooley Street
    London
    SE1 2TU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYTECH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for HYTECH SERVICES 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 Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

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

    		4 pagesAR01

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

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Rp Management & Consulting Ltd on Aug 01, 2010

    		1 pagesCH04

    Annual return made up to Aug 29, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages88(2)

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2005

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    View All Filings

    Who are the officers of HYTECH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RP MANAGEMENT & CONSULTING LTD
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    		Secretary
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE128912
    		85774980001
    TOSIC, Ivan
    212 Arch. Makariou Iii Avenue
    Lordos Seta Court, Block A, Apt. 7
    3030 Limassol
    Cyprus
    		Director
    212 Arch. Makariou Iii Avenue
    Lordos Seta Court, Block A, Apt. 7
    3030 Limassol
    Cyprus
    		CyprusSerbian87078140002
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    RP MANAGEMENT & CONSULTING LTD
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    		Director
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    		85774980001
    View Detailed Information on Officers and People with Significant Control

    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