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HIPPO CAD TELESYSTEMS LIMITED

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HIPPO CAD TELESYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06575875

Incorporation date

23/04/2008

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

Commerce House 2nd Floor, 6 London Street, London W2 1HRCopy
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Latest events (Record since 23/04/2008)
dot icon11/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon29/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon04/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Termination of appointment of Amedia Ltd as a secretary on 2012-04-20
View PDF (1 pages)
dot icon30/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon02/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon07/03/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2010
Director's details changed for Madjid Hamici on 2010-03-08
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Ghislain Ugo Philip Georges Wolfgang Haberman on 2010-03-08
View PDF (2 pages)
dot icon07/03/2010
Secretary's details changed for Amedia Ltd on 2010-03-08
View PDF (1 pages)
dot icon07/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon05/01/2009
Secretary appointed amedia LTD
View PDF (1 pages)
dot icon05/01/2009
Director's Change of Particulars / ghislain haberman / 06/01/2009 / HouseName/Number was: 17 quai de seine, now: 19; Street was: , now: quai de seine
View PDF (1 pages)
dot icon05/01/2009
Appointment Terminated Secretary ghislain haberman
View PDF (1 pages)
dot icon17/12/2008
Registered office changed on 18/12/2008 from first floor abbots house abbey street reading berkshire RG1 3BD united kingdom
View PDF (1 pages)
dot icon27/05/2008
Appointment Terminated Secretary boyes turner secretaries LIMITED
View PDF (1 pages)
dot icon21/05/2008
Director appointed madjid hamici
View PDF (2 pages)
dot icon21/05/2008
Director and secretary appointed ghislain ugo philip georges wolfgang haberman
View PDF (2 pages)
dot icon21/05/2008
Appointment Terminated Director boyes turner directors LIMITED
View PDF (1 pages)
dot icon23/04/2008
Incorporation
View PDF (19 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
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMEDIA LIMITED
Corporate Secretary
06/01/2009 - 20/04/2012
190
Haberman, Ghislain Ugo Philip Georges Wolfgang
Director
30/04/2008 - Present
-
Hamici, Madjid
Director
30/04/2008 - Present
-
Haberman, Ghislain Ugo Philip Georges Wolfgang
Secretary
30/04/2008 - 06/01/2009
-
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary
24/04/2008 - 30/04/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HIPPO CAD TELESYSTEMS LIMITED

HIPPO CAD TELESYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at Commerce House 2nd Floor, 6 London Street, London W2 1HR. 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 HIPPO CAD TELESYSTEMS LIMITED?

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HIPPO CAD TELESYSTEMS LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 11/02/2013.

Where is HIPPO CAD TELESYSTEMS LIMITED located?

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HIPPO CAD TELESYSTEMS LIMITED is registered at Commerce House 2nd Floor, 6 London Street, London W2 1HR.

What does HIPPO CAD TELESYSTEMS LIMITED do?

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HIPPO CAD TELESYSTEMS LIMITED 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 HIPPO CAD TELESYSTEMS LIMITED?

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The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.