Company Information for HI TECH ENTERPRISE UK LTD
OFFICE 10, 10-12 BACHES STREET, LONDON, N1 6DL,
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Company Registration Number
05828815
Private Limited Company
Active |
Company Name | |
---|---|
HI TECH ENTERPRISE UK LTD | |
Legal Registered Office | |
OFFICE 10 10-12 BACHES STREET LONDON N1 6DL Other companies in SE1 | |
Company Number | 05828815 | |
---|---|---|
Company ID Number | 05828815 | |
Date formed | 2006-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:50:39 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL RENE LE GAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
DEFLECT REKORD LLC |
Director | ||
AGG SECRETARIAL LIMITED |
Company Secretary | ||
AGG DIRECTORS |
Director | ||
SEEVEN ARMOOGUM |
Company Secretary | ||
OM PRAKASH GUNGAH |
Director | ||
OM PRAKASH GUNGAH |
Company Secretary | ||
DEREK MARTIN WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRY LIMITED | Director | 2016-08-22 | CURRENT | 2014-11-13 | Dissolved 2018-01-16 | |
AGAIN ANGELS LTD | Director | 2016-08-05 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
LE 7 LIMITED | Director | 2016-04-29 | CURRENT | 2015-02-23 | Dissolved 2018-04-24 | |
SERVITICS LIMITED | Director | 2015-12-23 | CURRENT | 2014-11-11 | Dissolved 2018-01-16 | |
ZEST PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
FULL LIVE LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2017-03-28 | |
SCI LUBIN LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
NADAIL LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-08 | Dissolved 2016-06-28 | |
TOURAINE REAL ESTATE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
GIROT FINANCIAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-11 | Active | |
TAB 70 LIMITED | Director | 2013-12-19 | CURRENT | 2012-12-13 | Dissolved 2016-05-31 | |
BUILDING COMMERCIAL TRADE WORK LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2014-06-24 | |
COMPANY INVESTMENT PROD LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-02-18 | |
SUNASIA LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-01-06 | |
NEW LIVE LIMITED | Director | 2012-04-26 | CURRENT | 2011-04-27 | Dissolved 2014-07-29 | |
MDI 56 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-08-20 | |
BL CONSEIL LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2013-08-13 | |
PASSION PISCINE LIMITED | Director | 2010-02-01 | CURRENT | 2007-11-27 | Dissolved 2015-09-29 | |
NASH-TEC LIMITED | Director | 2009-07-23 | CURRENT | 2004-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 06/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 06/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DANIEL LE GAL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEFLECT REKORD LLC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEFLECT REKORD LLC | |
288a | SECRETARY APPOINTED EIKOS INTERNATIONAL LTD | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 59 REIGATE ROAD REIGATE SURREY RH2 0QT | |
288b | APPOINTMENT TERMINATED SECRETARY AGG SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AGG DIRECTORS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 HI TECH ENTERPRISE UK LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HI TECH ENTERPRISE UK LTD 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. |