HITEK CALIBRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03480140

Incorporation date

11/12/1997

Size

Dormant

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

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18/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

15/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

23/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Mr Steven Paul Mead on 2010-02-17

View PDF (2 pages)

16/02/2010

Secretary's details changed for Steven Paul Mead on 2010-02-17

View PDF (1 pages)

10/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

01/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

28/06/2009

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

26/02/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

26/02/2009

Appointment Terminated Director peter tudor

View PDF (1 pages)

13/11/2008

Appointment Terminate, Director And Secretary Steve West Logged Form

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from anachem house 20 charles street luton befordshire LU20 0EB

View PDF (1 pages)

17/08/2008

Director and secretary appointed steven mead

View PDF (2 pages)

24/03/2008

Director appointed peter tudor

View PDF (2 pages)

09/03/2008

Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN

View PDF (1 pages)

09/03/2008

Curr sho from 31/12/2008 to 31/08/2008

View PDF (1 pages)

09/03/2008

Secretary appointed steve west

View PDF (2 pages)

09/03/2008

Appointment Terminated Director and Secretary nichola karaszy kulin

View PDF (1 pages)

09/03/2008

Appointment Terminated Director martin kulin

View PDF (1 pages)

03/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 12/12/07; full list of members

View PDF (7 pages)

08/11/2007

Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

08/12/2006

Registered office changed on 09/12/06 from: unit 13 jubilee industrial estate foundry lane horsham west sussex RH13 5UE

View PDF (1 pages)

23/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

22/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

22/01/2006

Registered office changed on 23/01/06

View PDF (0 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

08/12/2004

Secretary's particulars changed;director's particulars changed

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08/12/2004

Registered office changed on 09/12/04

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26/04/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

09/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

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09/02/2004

Registered office changed on 10/02/04

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05/11/2003

Registered office changed on 06/11/03 from: the old cottage farm nuthurst road maplehurst horsham west sussex RH13 6RE

View PDF (1 pages)

24/04/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

07/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

07/01/2003

Registered office changed on 08/01/03

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28/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

14/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

15/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

19/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

11/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	16011
London Law Services Limited	Nominee Director	11/12/1997 - 11/12/1997	15403
Karaszy Kulin, Nichola Anne	Director	11/12/1997 - 04/02/2008	6
Tudor, Peter Hugh	Director	04/02/2008 - 28/07/2008	12
Mead, Steven Paul	Director	29/07/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About HITEK CALIBRATION SERVICES LIMITED

HITEK CALIBRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at Hawco The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QN. 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 HITEK CALIBRATION SERVICES LIMITED?

HITEK CALIBRATION SERVICES LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 23/09/2013.

Where is HITEK CALIBRATION SERVICES LIMITED located?

HITEK CALIBRATION SERVICES LIMITED is registered at Hawco The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QN.

What does HITEK CALIBRATION SERVICES LIMITED do?

HITEK CALIBRATION SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HITEK CALIBRATION SERVICES LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.