HIGH-TECH FORUM LIMITED

Key Data

Status

Dissolved

Company No.

03501902

Incorporation date

29/01/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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19/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Compulsory strike-off action has been discontinued

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30/05/2011

First Gazette notice for compulsory strike-off

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26/05/2011

Annual return made up to 2011-01-30 with full list of shareholders

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24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

17/05/2010

Appointment of Perrys Secretaries Limited as a secretary

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17/05/2010

Termination of appointment of Perrys Chartered Accountants as a secretary

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25/09/2009

Total exemption full accounts made up to 2008-12-31

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28/07/2009

Director's Change of Particulars / jacques meys / 23/07/2009 / HouseName/Number was: 19, now: arch.makarios iii avenue 235; Street was: skarlatti aya-phyla, now: kanika enaerios; Area was: 3120, now: estia house, appart. 723; Post Town was: , now: limassol; Post Code was: , now: 3105

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25/02/2009

Return made up to 30/01/09; full list of members

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18/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/03/2008

Return made up to 30/01/08; full list of members

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09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/04/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/04/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

09/12/2004

Director resigned

View PDF (1 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/05/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

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08/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

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10/06/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

15/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/02/2002

New secretary appointed

View PDF (3 pages)

14/02/2002

Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/04/2001

Return made up to 30/01/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/05/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

01/03/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

31/01/2000

New director appointed

View PDF (2 pages)

15/07/1999

Delivery ext'd 3 mth 31/12/98

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04/07/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

11/03/1999

Return made up to 30/01/99; full list of members

View PDF (7 pages)

10/02/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

16/07/1998

Certificate of change of name

View PDF (2 pages)

22/02/1998

Secretary resigned

View PDF (0 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (6 pages)

22/02/1998

New director appointed

View PDF (3 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Registered office changed on 16/02/98 from: 120 east road london N1 6AA

View PDF (1 pages)

29/01/1998

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/01/1998 - 12/02/1998	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	12/02/1998 - 31/01/2002	358
PERRYS SECRETARIES LIMITED	Corporate Secretary	04/01/2010 - Present	53
PERRYS CHARTERED ACCOUNTANTS	Corporate Secretary	31/01/2002 - 04/01/2010	39
Meys, Jacques Hubert Antoine	Director	30/06/1998 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About HIGH-TECH FORUM LIMITED

HIGH-TECH FORUM LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at 12 Old Bond Street, London, W1S 4PW. There are currently 2 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 HIGH-TECH FORUM LIMITED?

HIGH-TECH FORUM LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 07/05/2012.

Where is HIGH-TECH FORUM LIMITED located?

HIGH-TECH FORUM LIMITED is registered at 12 Old Bond Street, London, W1S 4PW.

What does HIGH-TECH FORUM LIMITED do?

HIGH-TECH FORUM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGH-TECH FORUM LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.