H C S (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03758344

Incorporation date

22/04/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2012

Application to strike the company off the register

View PDF (3 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

14/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Nicholas Raymond Hill on 2010-04-23

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment Terminated Secretary clive hill

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

05/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

07/02/2008

Registered office changed on 08/02/08 from: suite 2 rutland house 44 masons hill bromley kent BR2 9JG

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: suite 2 garrard house 2/6 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

21/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

04/05/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

15/06/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

26/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

07/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

15/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

15/05/2001

New secretary appointed

View PDF (3 pages)

01/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

01/05/2001

Secretary resigned

View PDF (0 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

07/03/2000

Ad 27/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Certificate of change of name

View PDF (2 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Registered office changed on 02/05/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Paul Valentine	Secretary	03/05/1999 - 10/09/2000	-
Ward, Karl Martin	Secretary	10/09/2000 - 01/04/2001	-
Ward, Karl Martin	Director	10/09/2000 - 01/04/2001	-
Hill, Clive Raymond	Secretary	03/04/2001 - 19/03/2009	-
Deansgate Company Formations Limited	Nominee Director	22/04/1999 - 26/04/1999	3197

Persons with Significant Control

No PSC data available.

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Description

About H C S (LONDON) LIMITED

H C S (LONDON) LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent BR2 9JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H C S (LONDON) LIMITED?

H C S (LONDON) LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 16/07/2012.

Where is H C S (LONDON) LIMITED located?

H C S (LONDON) LIMITED is registered at Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent BR2 9JG.

What does H C S (LONDON) LIMITED do?

H C S (LONDON) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for H C S (LONDON) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.