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HAWK SYSTEMS (UK) LTD

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HAWK SYSTEMS (UK) LTD

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Key Data

Status

Dissolved

Company No.

06411544

Incorporation date

28/10/2007

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 28/10/2007)
dot icon18/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2014
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon20/10/2013
Total exemption small company accounts made up to 2013-09-18
View PDF (11 pages)
dot icon20/10/2013
Previous accounting period shortened from 2013-10-31 to 2013-09-18
View PDF (1 pages)
dot icon01/10/2013
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2013-10-02
View PDF (2 pages)
dot icon30/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/09/2013
Resolutions
View PDF (1 pages)
dot icon30/09/2013
Declaration of solvency
View PDF (3 pages)
dot icon09/09/2013
Termination of appointment of Sidney Field as a director
View PDF (1 pages)
dot icon05/09/2013
Termination of appointment of Susan Hawkins as a director
View PDF (1 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon27/01/2013
Director's details changed for Sidney Thomas Field on 2013-01-25
View PDF (2 pages)
dot icon27/01/2013
Director's details changed for David Mcguirk on 2013-01-25
View PDF (2 pages)
dot icon24/01/2013
Director's details changed for Ms Susan Elizabeth Hawkins on 2013-01-25
View PDF (2 pages)
dot icon23/01/2013
Appointment of Ms Susan Elizabeth Hawkins as a director
View PDF (2 pages)
dot icon23/01/2013
Termination of appointment of Susan Hawkins as a secretary
View PDF (1 pages)
dot icon28/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon30/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon29/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon02/11/2008
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon13/02/2008
New director appointed
View PDF (1 pages)
dot icon06/01/2008
Registered office changed on 07/01/08 from: uplands business park blackhorse lane london E17 5QJ
View PDF (1 pages)
dot icon19/12/2007
Ad 12/11/07--------- £ si 75@1=75 £ ic 25/100
View PDF (2 pages)
dot icon19/12/2007
Ad 12/11/07--------- £ si 24@1=24 £ ic 1/25
View PDF (2 pages)
dot icon19/12/2007
Resolutions
View PDF (0 pages)
dot icon19/12/2007
Resolutions
View PDF (0 pages)
dot icon19/12/2007
Resolutions
View PDF (10 pages)
dot icon28/10/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
17/09/2013
dot iconLast change occurred
17/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
17/09/2013
dot iconNext account date
17/09/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcguirk, David
Director
29/10/2007 - Present
7
Field, Sidney Thomas
Director
29/10/2007 - 06/09/2013
3
Hawkins, Susan Elizabeth
Director
23/01/2013 - 06/09/2013
3
Hawkins, Susan Elizabeth
Secretary
29/10/2007 - 23/01/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAWK SYSTEMS (UK) LTD

HAWK SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 28/10/2007 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. 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 HAWK SYSTEMS (UK) LTD?

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HAWK SYSTEMS (UK) LTD is currently Dissolved. It was registered on 28/10/2007 and dissolved on 18/08/2014.

Where is HAWK SYSTEMS (UK) LTD located?

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HAWK SYSTEMS (UK) LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does HAWK SYSTEMS (UK) LTD do?

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HAWK SYSTEMS (UK) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAWK SYSTEMS (UK) LTD?

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The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.