HIPPO CAD TELESYSTEMS LIMITED
Overview
| Company Name | HIPPO CAD TELESYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06575875 |
| 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 HIPPO CAD TELESYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HIPPO CAD TELESYSTEMS LIMITED located?
| Registered Office Address | Commerce House 2nd Floor 6 London Street W2 1HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIPPO CAD TELESYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIPPOCAD TELESYSTEM LIMITED | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for HIPPO CAD TELESYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for HIPPO CAD TELESYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amedia Ltd as a secretary on Apr 20, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Madjid Hamici on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ghislain Ugo Philip Georges Wolfgang Haberman on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amedia Ltd on Mar 08, 2010 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed hippocad telesystem LIMITED\certificate issued on 09/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HIPPO CAD TELESYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HABERMAN, Ghislain Ugo Philip Georges Wolfgang | Director | Quai De Seine Champagne Sur Seine 19 77430 France | France | French | Director | 130627120002 | ||||||||
| HAMICI, Madjid | Director | Le Clos Jarry 23 Rue Janisset Soeber Cesson 77240 France | France | French | Director | 130627390001 | ||||||||
| HABERMAN, Ghislain Ugo Philip Georges Wolfgang | Secretary | Champagne Sur Seine 17 Quai De Seine 77430 France | French | Director | 130627120001 | |||||||||
| AMEDIA LTD | Secretary | Floor 6 London Street W2 1HR London 2nd United Kingdom |
| 133049270001 | ||||||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading First Floor Berkshire United Kingdom | 129479660001 | |||||||||||
| BOYES TURNER DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading First Floor Berkshire United Kingdom | 129479670001 |
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