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HUMITECH (UK) LTD

HUMITECH (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMITECH (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05349514
    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 HUMITECH (UK) LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is HUMITECH (UK) LTD located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMITECH (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HUMITECH (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Feb 20, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from Kemp House 152-162 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 21, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Termination of appointment of Caroiline Kelly as a director on Jun 24, 2015

    		1 pagesTM01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HUMITECH (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		Secretary
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		Irish102871940001
    KELLY, David
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		Director
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		SpainIrishDirector102871940001
    KELLY, Caroiline
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		Director
    19b Las Gardenias
    El Pilar
    Estepona
    29860
    Spain
    		SpainIrishDirector102871950001
    LEE, Anthony Craig
    4 Emily Lane
    Greenhithe
    Auckland
    New Zealand
    		Director
    4 Emily Lane
    Greenhithe
    Auckland
    New Zealand
    		New ZealandNew ZealanderDirector61098840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMITECH (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kelly
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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