HYDRAVISION RESEARCH TECHNOLOGIES LIMITED

HYDRAVISION RESEARCH TECHNOLOGIES LIMITED

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

    Company NameHYDRAVISION RESEARCH TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958340
    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 HYDRAVISION RESEARCH TECHNOLOGIES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HYDRAVISION RESEARCH TECHNOLOGIES LIMITED located?

    Registered Office Address
    2 Marine Studios
    Burton Lane End Burton Waters
    LN1 2WN Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRAVISION RESEARCH TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for HYDRAVISION RESEARCH TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 74 Park Lane Burton Waters Lincoln LN1 2WP England on Nov 30, 2013

    1 pagesAD01

    Termination of appointment of Kevin Cooke as a director on Nov 28, 2013

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kevin Dominic Taylor as a director on Nov 12, 2013

    1 pagesTM01

    Termination of appointment of Antony Keith Stokes as a director on Nov 12, 2013

    1 pagesTM01

    Registered office address changed from 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2WN United Kingdom on Oct 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Termination of appointment of Edward John Heal as a director on Sep 18, 2013

    1 pagesTM01

    Appointment of Mr Edward John Heal as a director on May 08, 2013

    2 pagesAP01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Antony Keith Stokes as a director on Feb 21, 2012

    2 pagesAP01

    Appointment of Mr Kevin Cooke as a director on Feb 21, 2012

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2013 to Jan 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HYDRAVISION RESEARCH TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Kevin
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    Director
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    United KingdomBritish166168720001
    HEAL, Edward John
    Marine Studios
    Burton Waters
    LN1 2WN Lincoln
    2
    Lincolnshire
    United Kingdom
    Director
    Marine Studios
    Burton Waters
    LN1 2WN Lincoln
    2
    Lincolnshire
    United Kingdom
    EnglandBritish176953730001
    STOKES, Antony Keith
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    Director
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    EnglandBritish156585860001
    TAYLOR, Kevin Dominic
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    Director
    Park Lane
    Burton Waters
    LN1 2WP Lincoln
    74
    England
    EnglandBritish189198890001

    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