HI-TECH NETWORK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03752272

Incorporation date

13/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

18/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

21/12/2015

Registered office address changed from C/O Maintel Holdings Plc 61 Webber St London SE1 0RF to C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ on 2015-12-22

View PDF (1 pages)

10/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

18/09/2012

Certificate of change of name

View PDF (3 pages)

09/07/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

13/04/2011

Director's details changed for Mr William Drysdale Todd on 2011-04-14

View PDF (2 pages)

13/04/2011

Director's details changed for Mr Angus John Mccaffery on 2011-04-14

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

06/05/2010

Secretary's details changed for Mr William Drysdale Todd on 2010-04-14

View PDF (1 pages)

01/07/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from 61 webber street london SE1 0RF

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/02/2009

Appointment terminated director timothy mason

View PDF (1 pages)

16/06/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

28/08/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

03/07/2006

Registered office changed on 04/07/06 from: sterling house 27 hatchlands road redhill surrey RH1 6RW

View PDF (1 pages)

03/07/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

03/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

16/05/2006

Registered office changed on 17/05/06 from: endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

27/07/2005

Registered office changed on 28/07/05 from: 9-11 woodcote road wallington SM6 0LH

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (1 pages)

15/05/2005

Registered office changed on 16/05/05 from: endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

23/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

21/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

23/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

12/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

30/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

26/06/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

08/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

04/02/2000

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	99600
Queenan, Brendan	Director	13/04/1999 - 11/06/2006	14
Rogers, Peter Graham	Director	28/04/2005 - 11/06/2006	10
Sinclair, Ernest Mclane	Director	13/04/1999 - 14/07/2004	-
Morgan, David Christopher	Director	28/04/2004 - 11/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About HI-TECH NETWORK SOLUTIONS LIMITED

HI-TECH NETWORK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at C/O MAINTEL EUROPE LTD, 160 Blackfriars Road, London SE1 8EZ. There are currently 3 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-TECH NETWORK SOLUTIONS LIMITED?

HI-TECH NETWORK SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 19/12/2016.

Where is HI-TECH NETWORK SOLUTIONS LIMITED located?

HI-TECH NETWORK SOLUTIONS LIMITED is registered at C/O MAINTEL EUROPE LTD, 160 Blackfriars Road, London SE1 8EZ.

What does HI-TECH NETWORK SOLUTIONS LIMITED do?

HI-TECH NETWORK SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HI-TECH NETWORK SOLUTIONS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.