HI-TECH IMPORT/EXPORT LTD.

Key Data

Status

Dissolved

Company No.

05380336

Incorporation date

01/03/2005

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

23/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2014

Application to strike the company off the register

View PDF (2 pages)

18/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

20/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2013

Termination of appointment of Damian James Calderbank as a director on 2013-06-30

View PDF (1 pages)

30/09/2013

Appointment of Matthew Bradley as a director on 2013-06-30

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

28/05/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

24/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

16/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

20/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/05/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

16/04/2009

Director appointed damian calderbank logged form

View PDF (1 pages)

01/12/2008

Director appointed damian calderbank

View PDF (1 pages)

01/12/2008

Appointment terminated director viscount holdings LIMITED

View PDF (1 pages)

01/12/2008

Appointment terminated secretary viscount holdings LIMITED

View PDF (1 pages)

01/12/2008

Appointment terminated director roscommon LTD

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/06/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

19/06/2008

Registered office changed on 20/06/2008 from suite 1 the studio st. Nicholas close elstree herts WD6 3EW england

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from suite 100 2ND floor 20 old street london EC1V 9AB

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/09/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

15/10/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

14/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2005

Ad 01/08/05--------- £ si 988@1=988 £ ic 12/1000

View PDF (2 pages)

17/07/2005

New secretary appointed

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
GRACEWAY LIMITED	Corporate Secretary	01/03/2005 - 15/05/2005	291
GRACEWAY LIMITED	Corporate Director	01/03/2005 - 15/05/2005	291
ROSCOMMON LTD	Corporate Director	15/05/2005 - 30/09/2008	126
VISCOUNT HOLDINGS LIMITED	Corporate Secretary	15/05/2005 - 30/09/2008	50
VISCOUNT HOLDINGS LIMITED	Corporate Director	15/05/2005 - 30/09/2008	50

Persons with Significant Control

No PSC data available.

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Description

About HI-TECH IMPORT/EXPORT LTD.

HI-TECH IMPORT/EXPORT LTD. is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at Suite 1 The Studio, St. Nicholas Close, Elstree, Herts WD6 3EW. 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 HI-TECH IMPORT/EXPORT LTD.?

HI-TECH IMPORT/EXPORT LTD. is currently Dissolved. It was registered on 01/03/2005 and dissolved on 23/03/2015.

Where is HI-TECH IMPORT/EXPORT LTD. located?

HI-TECH IMPORT/EXPORT LTD. is registered at Suite 1 The Studio, St. Nicholas Close, Elstree, Herts WD6 3EW.

What does HI-TECH IMPORT/EXPORT LTD. do?

HI-TECH IMPORT/EXPORT LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HI-TECH IMPORT/EXPORT LTD.?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.