HUSH TECHNOLOGIES INVESTMENTS LIMITED
Overview
| Company Name | HUSH TECHNOLOGIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677820 |
| 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 HUSH TECHNOLOGIES INVESTMENTS LIMITED?
- (7487) /
Where is HUSH TECHNOLOGIES INVESTMENTS LIMITED located?
| Registered Office Address | Bridge House 4 Borough High Street SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUSH TECHNOLOGIES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLDQUEST LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for HUSH TECHNOLOGIES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HUSH TECHNOLOGIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Hugh Booth on Feb 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of HUSH TECHNOLOGIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, John Peter Anthony | Secretary | Wyck House Woods Green TN5 6QS Wadhurst East Sussex | British | 21607990002 | ||||||
| ADAMS, John Peter Anthony | Director | Wyck House Woods Green TN5 6QS Wadhurst East Sussex | United Kingdom | British | 21607990002 | |||||
| BOOTH, John Hugh | Director | 23 Netheravon Road Chiswick W4 2NA London | England | British | 8056140002 | |||||
| KREMER, Markus | Director | Mittlerer Lech 15 GERMANY Augsberg 86150 | German | 90437900001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| KERR, James Christopher | Director | Top Floor 100 Tottenham Road N1 4DP London | New Zealand | 52584830005 | ||||||
| STANEK, Wolfgang Friedrich Viktor | Director | Gottlieb-Daimler-Strasse 41 Freudenstadt D-72250 Germany | German | 90435990001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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