Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > HSCZ INVESTMENT PLC
Company Information for HSCZ INVESTMENT PLC
2 WOODBERRY GROVE, LONDON, N12,
|
Company Registration Number
 08451755 Public Limited Company
Dissolved 2016-02-02 |
Company Overview
About Hscz Investment Plc
HSCZ INVESTMENT PLC was founded on 2013-03-19 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HSCZ INVESTMENT PLC | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 08451755 | |
|---|---|---|
| Date formed | 2013-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 16:09:53 |
| Companies House |
|
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Company Officers of HSCZ INVESTMENT PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
PAVEL MOJZIS |
||
JENNIFER ELIZABETH WESTMORELAND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWTONIK COMPUTER SYSTEMS LIMITED | Director | 2018-08-07 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| ROKAY LIMITED | Director | 2018-07-31 | CURRENT | 1944-11-15 | Active | |
| EAI TELEMARKETING LIMITED | Director | 2018-06-12 | CURRENT | 2012-06-13 | Active | |
| CHICONIC VENTURES LTD. | Director | 2017-12-08 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| FERRATT INTERNATIONAL LTD | Director | 2017-11-08 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| ELNI CAPITAL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| TOP TOUCH EUROPE LTD | Director | 2017-09-12 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| BD CE LIMITED | Director | 2016-07-31 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| WESTWAY CONSULTANTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-08-15 | |
| PARTH OVERSEAS LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-02 | Dissolved 2016-04-05 | |
| NAUTILUS S2 LTD | Director | 2015-12-01 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
| ENGINEERING & PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-01 | Dissolved 2017-03-21 | |
| PETER & GEORGE LIMITED | Director | 2015-11-12 | CURRENT | 1999-06-09 | Active | |
| VONAGE LABORATORIES LTD | Director | 2015-11-12 | CURRENT | 2007-08-03 | Active | |
| LONDON GENERAL LIMITED | Director | 2015-01-10 | CURRENT | 1997-01-10 | Dissolved 2017-02-14 | |
| MINMETAL LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| GRALET VENTURES LTD. | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-07-10 | |
| ESTOR TRADERS LIMITED | Director | 2014-05-22 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
| TRANSWORLD MACHINES TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-02-27 | |
| EXENS PARTNERS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-09 | |
| ENGLDALE COMPANY LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-02-10 | |
| FRM ITC SERVICES LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CINEX LTD. | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
| FORMARK PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 1999-02-19 | Active | |
| GREEN LIGHT VISION LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
| SDS NEW VENTURES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-02-14 | |
| HIGHLAND DYNAMIC LIMITED | Director | 2012-03-30 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| A-Z TRADE EUROPE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| ENTACT, LTD | Director | 2012-02-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| SIBFIN INVEST LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-28 | Dissolved 2015-04-14 | |
| CANA-TRAD LTD. | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-24 | |
| ART PRO DIGITAL LTD. | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| STELVIO LIMITED | Director | 2010-01-01 | CURRENT | 2000-02-10 | Active | |
| AQUASAFETY INVEST PLC | Director | 2009-09-16 | CURRENT | 2009-08-12 | Dissolved 2015-09-22 | |
| SYSCA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2014-06-10 | |
| CEFINCO LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-06-03 | |
| ICE CREAM LAND LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-23 | Active | |
| LORING SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2006-12-05 | Dissolved 2017-04-18 | |
| RADINGTON TRADING LTD. | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
| TABARD INVESTMENT LTD | Director | 2007-06-11 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
| S- TRADE LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
| TWO WAY ENTERTAINMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| BLUECASTLE ENTERPRISES LIMITED | Director | 2006-02-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| BRINDLEY LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| STILTEX LIMITED | Director | 2005-11-16 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
| BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
| FREELAND CONSULTANCY LIMITED | Director | 2003-05-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-14 | |
| ORION TRAVEL LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to HSCZ INVESTMENT PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSCZ INVESTMENT PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSCZ INVESTMENT PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Intangible Assets
Patents
We have not found any records of HSCZ INVESTMENT PLC registering or being granted any patents Domain Names
We do not have the domain name information for HSCZ INVESTMENT PLC
Income
Government Income
We have not found government income sources for HSCZ INVESTMENT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HSCZ INVESTMENT PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HSCZ INVESTMENT PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSCZ INVESTMENT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSCZ INVESTMENT PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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