HI-GRADE COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02078116

Incorporation date

26/11/1986

Size

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1919)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2014

Application to strike the company off the register

View PDF (3 pages)

24/11/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

15/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

29/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

02/08/2012

Director's details changed for Mr Jamshid Siabi on 2012-07-12

View PDF (2 pages)

15/06/2012

Registered office address changed from Unit a3 Seedway Centre Davidson Way Romford RM7 0AZ England on 2012-06-16

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

25/07/2011

Director's details changed for Mr Ouranios Yiassoumis on 2011-07-25

View PDF (2 pages)

25/07/2011

Registered office address changed from Hi-Grade House 43 Thames Road Barking Essex IG11 0HQ on 2011-07-26

View PDF (1 pages)

24/07/2011

Secretary's details changed for Mr Ouranios Yiassoumis on 2011-06-23

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/02/2011

Statement of company's objects

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Re-registration of Memorandum and Articles

View PDF (36 pages)

21/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Mr Ouranios Yiassoumis on 2010-11-15

View PDF (2 pages)

14/11/2010

Secretary's details changed for Mr Ouranios Yiassoumis on 2010-11-15

View PDF (2 pages)

14/11/2010

Director's details changed for Mr Ouranios Yiassoumis on 2010-09-06

View PDF (2 pages)

14/11/2010

Director's details changed for Mr Andreas Yiassoumis on 2010-09-06

View PDF (2 pages)

14/11/2010

Termination of appointment of Andreas Yiassoumis as a director

View PDF (1 pages)

14/11/2010

Secretary's details changed for Mr Ouranios Yiassoumis on 2010-11-15

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

12/08/2004

Miscellaneous

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Ad 22/12/03--------- £ si 2562500@1=2562500 £ ic 2937500/5500000

View PDF (2 pages)

08/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

16/10/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

13/10/2003

Director resigned

View PDF (2 pages)

02/10/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/10/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

20/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (3 pages)

27/06/2000

Ad 01/06/00--------- £ si 2837500@1=2837500 £ ic 100000/2937500

View PDF (2 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (2 pages)

13/06/2000

£ nc 1000000/10000000 01/06/00

View PDF (1 pages)

28/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

03/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

07/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

01/10/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

05/08/1996

Registered office changed on 06/08/96 from: unit 1 cromwell centre 32 thames road barking essex IG11 ohz

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

11/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

08/04/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

18/12/1994

Resolutions

View PDF (1 pages)

18/12/1994

Ad 05/12/94--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

18/12/1994

£ nc 50000/1000000 05/12/94

View PDF (1 pages)

18/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1994

Return made up to 06/09/94; full list of members

View PDF (5 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

13/09/1993

Return made up to 06/09/93; no change of members

View PDF (4 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

23/09/1992

Return made up to 09/09/92; full list of members

View PDF (5 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

12/05/1992

Registered office changed on 13/05/92 from: 13 kentish town road london NW1 8NH

View PDF (1 pages)

16/09/1991

Return made up to 09/09/91; change of members

View PDF (7 pages)

28/07/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/07/1991

Auditor's statement

View PDF (2 pages)

28/07/1991

Balance Sheet

View PDF (1 pages)

28/07/1991

Re-registration of Memorandum and Articles

View PDF (62 pages)

28/07/1991

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/07/1991

Application for reregistration from private to PLC

View PDF (1 pages)

28/07/1991

Resolutions

View PDF (0 pages)

28/07/1991

Resolutions

View PDF (62 pages)

28/07/1991

View PDF (4 pages)

01/07/1991

Ad 22/05/91--------- £ si 38000@1=38000 £ ic 11100/49100

View PDF (0 pages)

01/07/1991

Resolutions

View PDF (1 pages)

01/07/1991

£ nc 12000/50000 21/05/91

View PDF (1 pages)

17/01/1991

Return made up to 09/09/90; full list of members

View PDF (7 pages)

18/12/1990

View PDF (4 pages)

01/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1989

View PDF (3 pages)

11/06/1989

Return made up to 26/05/89; full list of members

View PDF (4 pages)

28/03/1989

Wd 14/03/89 ad 01/06/88--------- £ si 10098@1=10098 £ ic 1002/11100

View PDF (4 pages)

16/03/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/03/1989

View PDF (3 pages)

07/03/1989

Return made up to 04/06/88; full list of members

View PDF (0 pages)

02/03/1989

Wd 22/02/89 ad 14/05/87--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (4 pages)

23/02/1989

Resolutions

View PDF (1 pages)

23/02/1989

£ nc 1000/12000

View PDF (1 pages)

22/02/1989

Director resigned

View PDF (2 pages)

22/02/1989

New director appointed

View PDF (0 pages)

02/02/1987

New director appointed

View PDF (2 pages)

04/12/1986

Registered office changed on 05/12/86 from: 84 stamford hill london N16 6XS

View PDF (1 pages)

04/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

26/11/1986

Certificate of Incorporation

View PDF (0 pages)

28/07/1919

Auditor's report

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HI-GRADE COMPUTERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Pinto, Henry Albino	Director	20/05/1996 - 29/09/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HI-GRADE COMPUTERS LIMITED

HI-GRADE COMPUTERS LIMITED is an(a) Dissolved company incorporated on 26/11/1986 with the registered office located at Microlink House Brickfield Lane, Chandler'S Ford, Eastleigh, Hampshire SO53 4DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-GRADE COMPUTERS LIMITED?

HI-GRADE COMPUTERS LIMITED is currently Dissolved. It was registered on 26/11/1986 and dissolved on 09/03/2015.

Where is HI-GRADE COMPUTERS LIMITED located?

HI-GRADE COMPUTERS LIMITED is registered at Microlink House Brickfield Lane, Chandler'S Ford, Eastleigh, Hampshire SO53 4DP.

What does HI-GRADE COMPUTERS LIMITED do?

HI-GRADE COMPUTERS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for HI-GRADE COMPUTERS LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.