HITWISE UK LIMITED

Key Data

Status

Dissolved

Company No.

04018456

Incorporation date

20/06/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

11/06/2014

Final Gazette dissolved following liquidation

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11/03/2014

Return of final meeting in a members' voluntary winding up

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03/12/2013

Appointment of a voluntary liquidator

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03/12/2013

Declaration of solvency

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03/12/2013

Resolutions

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14/11/2013

Rectified This document was removed from the public register on 14/01/2014 as it was factually inaccurate

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13/11/2013

Appointment of Mr Paul Graeme Cooper as a director

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13/11/2013

Appointment of Mr Alexander John Bromley as a director

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

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07/11/2013

Termination of appointment of Colin Rutter as a director

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14/10/2013

Satisfaction of charge 1 in full

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14/10/2013

Satisfaction of charge 2 in full

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26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

15/05/2013

Accounts for a dormant company made up to 2013-03-31

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03/09/2012

Accounts for a dormant company made up to 2012-03-31

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25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

12/10/2011

Termination of appointment of Robert Hudson as a director

View PDF (1 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

14/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/07/2010

Resolutions

View PDF (27 pages)

21/07/2010

Statement of company's objects

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/10/2009

Director's details changed for Robert Jan Hudson on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Colin James Rutter on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

29/09/2009

Director appointed robert jan hudson

View PDF (1 pages)

29/09/2009

Appointment terminated director melville mason

View PDF (1 pages)

15/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH

View PDF (1 pages)

26/04/2009

Secretary's change of particulars / ronan hanna / 27/03/2009

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

21/07/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

16/07/2008

Appointment terminated director tikendra patel

View PDF (1 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed colin james rutter

View PDF (4 pages)

27/05/2008

Director appointed mark pepper

View PDF (7 pages)

10/08/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

22/07/2007

Location of register of members

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: india house, 4TH floor 45 curlew street london SE1 2ND

View PDF (1 pages)

22/07/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (4 pages)

19/07/2007

New director appointed

View PDF (4 pages)

19/07/2007

New director appointed

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Registered office changed on 19/07/06 from: 6TH floor 52-54 southwark street london SE1 1UN

View PDF (1 pages)

16/07/2006

New secretary appointed

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

27/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

10/02/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 21/06/04; full list of members

View PDF (3 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

23/09/2003

Location of register of members

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

03/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

22/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

06/03/2003

Registered office changed on 07/03/03 from: wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2002

Accounting reference date extended from 20/06/02 to 30/06/02

View PDF (1 pages)

19/08/2002

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2002

Total exemption full accounts made up to 2001-06-20

View PDF (8 pages)

20/06/2002

Accounting reference date shortened from 30/06/01 to 20/06/01

View PDF (1 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

14/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

19/08/2001

Location of register of members (non legible)

View PDF (1 pages)

19/08/2001

Location of register of members

View PDF (1 pages)

19/08/2001

Registered office changed on 20/08/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/07/2001

Return made up to 21/06/01; full list of members

View PDF (5 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

04/09/2000

Ad 05/08/00--------- £ si 98@1=98 £ ic 2/100

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04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

19/07/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Resolutions

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19/07/2000

Resolutions

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19/07/2000

Resolutions

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19/07/2000

Resolutions

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19/07/2000

Resolutions

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HITWISE UK LIMITED

HITWISE UK LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 HITWISE UK LIMITED?

HITWISE UK LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 11/06/2014.

Where is HITWISE UK LIMITED located?

HITWISE UK LIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does HITWISE UK LIMITED do?

HITWISE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HITWISE UK LIMITED?

The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.