HYDESTILE BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04782958

Incorporation date

31/05/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2003)

19/12/2016

Final Gazette dissolved following liquidation

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19/09/2016

Return of final meeting in a creditors' voluntary winding up

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03/12/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (15 pages)

07/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08

View PDF (2 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (15 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (14 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (13 pages)

29/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-30

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

29/09/2011

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2011-09-30

View PDF (2 pages)

29/09/2011

Statement of affairs with form 4.19

View PDF (6 pages)

29/09/2011

Appointment of a voluntary liquidator

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29/09/2011

Resolutions

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

14/07/2009

Director's change of particulars / george walker / 01/06/2009

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/10/2008

Accounting reference date extended from 31/03/2008 to 31/12/2008

View PDF (1 pages)

12/10/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

09/06/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DZ

View PDF (1 pages)

09/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

18/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

20/12/2006

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

View PDF (2 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

13/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

03/07/2005

Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (1 pages)

18/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

17/01/2004

Registered office changed on 18/01/04 from: 8 trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

31/05/2003

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
OCEAN SECRETARIAL LIMITED	Corporate Secretary	31/05/2003 - 09/06/2003	110
OCEAN DIRECTORS LIMITED	Corporate Director	31/05/2003 - 09/06/2003	36
Walker, George John	Director	02/06/2003 - Present	3
Walker, Jacqueline	Secretary	02/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYDESTILE BUSINESS SYSTEMS LIMITED

HYDESTILE BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/05/2003 with the registered office located at C/O Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 HYDESTILE BUSINESS SYSTEMS LIMITED?

HYDESTILE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 31/05/2003 and dissolved on 19/12/2016.

Where is HYDESTILE BUSINESS SYSTEMS LIMITED located?

HYDESTILE BUSINESS SYSTEMS LIMITED is registered at C/O Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does HYDESTILE BUSINESS SYSTEMS LIMITED do?

HYDESTILE BUSINESS SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HYDESTILE BUSINESS SYSTEMS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved following liquidation.