Active - Proposal to Strike off
Company Information for HWF TECHNOLOGY LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
04447211
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HWF TECHNOLOGY LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 04447211 | |
---|---|---|
Company ID Number | 04447211 | |
Date formed | 2002-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 04:23:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HWF TECHNOLOGY PTE. LTD. | UPPER CROSS STREET Singapore 058358 | Active | Company formed on the 2020-04-27 |
Officer | Role | Date Appointed |
---|---|---|
FISHER SECRETARIES LIMITED |
||
ACRE (CORPORATE DIRECTOR) LIMITED |
||
JULIAN SIMON CHALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN LAVERNE MINIFIE |
Company Secretary | ||
ANDREW STEPHEN MINIFIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST SONG (CHESSINGTON) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
L.R.S. ESTATES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1986-07-03 | Active | |
HARVEST SONG (THEALE) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
MCARTHUR BATHROOMS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WILLIAM J. CLINTON FOUNDATION UK | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-10-10 | |
FISHER PROPERTY SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
THE FISHER ORGANISATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
DERMAN HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
EVEN FLOW WORLDWIDE LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (HOOK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1999-03-09 | Liquidation | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2000-06-05 | Active | |
AUGUST HARVEST LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-07-28 | Active | |
HARVEST SONG GROUP LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
DANSART LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1991-04-17 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
ACRE NOMINEES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
CONCEPT PLUS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1987-04-23 | Active | |
FISHER TRUSTEES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2001-10-12 | Liquidation | |
RILEX CONSULTING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2000-10-24 | Liquidation | |
ORIENTAL WISDOM LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
HAPPY HARVEST LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
HWF FORENSIC LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HOLLYBUSH ESTATES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1999-06-24 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
ACRE NOMINEES 2 LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1991-10-29 | Active | |
COMBINED HARVEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-08-16 | Liquidation | |
HWF GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
NOBLE HARVEST LIMITED | Company Secretary | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GOOD HARVEST LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1996-07-08 | Active | |
HW FISHER CORPORATE LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-06-01 | Active | |
FOUR ELEMENTS CONSULTING LTD | Company Secretary | 1998-12-17 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-07-08 | Active | |
FISHER FINANCIAL LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
HWF FORENSIC LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Director | 2003-04-07 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HW FISHER GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
H W FISHER SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
SIX POINT FOUNDATION | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
HWF FORENSIC LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF GROUP LIMITED | Director | 2010-09-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Director | 2010-09-30 | CURRENT | 2005-07-29 | Active | |
HWF PROPERTY SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
FISHER TRUSTEES LIMITED | Director | 2007-01-24 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
FISHER SECRETARIES LIMITED | Director | 2001-10-11 | CURRENT | 1931-02-07 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Director | 2001-10-11 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
ACRE 375 LIMITED | Director | 2001-03-06 | CURRENT | 2000-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED JULIAN SIMON CHALLIS | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 24/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 24/05/08; full list of members | |
363a | Return made up to 24/05/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
ELRES | S252 DISP LAYING ACC 26/09/06 | |
ELRES | S386 DISP APP AUDS 26/09/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 20 MOAT DRIVE DRAYTON BASSETT TAMWORTH STAFFORDSHIRE B78 3UG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWF TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HWF TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |