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HYKSOS MANAGEMENT LIMITED

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HYKSOS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03691174

Incorporation date

03/01/1999

Size

-

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

138-140 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 03/01/1999)
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon06/11/2016
Termination of appointment of Lucille Montagu as a director on 2016-11-07
View PDF (1 pages)
dot icon10/05/2016
Total exemption full accounts made up to 2016-01-31
View PDF (8 pages)
dot icon16/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon11/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon19/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon21/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon23/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (6 pages)
dot icon01/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Lucille Montagu on 2009-12-01
View PDF (2 pages)
dot icon01/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (6 pages)
dot icon28/07/2009
Registered office changed on 29/07/2009 from c/o steeles solicitors bedford house 21A john street london WC1N 2BF
View PDF (1 pages)
dot icon15/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (6 pages)
dot icon10/02/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon10/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon28/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon09/02/2007
Return made up to 04/01/07; full list of members
View PDF (6 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon16/01/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2006
Return made up to 04/01/06; full list of members
View PDF (6 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon15/06/2005
Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD
View PDF (1 pages)
dot icon20/02/2005
Return made up to 04/01/05; full list of members
View PDF (6 pages)
dot icon29/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon23/02/2004
Return made up to 04/01/04; full list of members
View PDF (6 pages)
dot icon28/11/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon12/10/2003
Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ
View PDF (1 pages)
dot icon13/02/2003
Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG
View PDF (1 pages)
dot icon13/02/2003
Return made up to 04/01/03; full list of members
View PDF (6 pages)
dot icon01/11/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon12/02/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon05/02/2002
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon28/02/2001
Return made up to 04/01/01; full list of members
View PDF (6 pages)
dot icon19/02/2001
Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE
View PDF (1 pages)
dot icon30/10/2000
Full accounts made up to 2000-01-31
View PDF (8 pages)
dot icon11/09/2000
New secretary appointed
View PDF (2 pages)
dot icon20/07/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Return made up to 04/01/00; full list of members
View PDF (6 pages)
dot icon17/01/2000
Director resigned
View PDF (2 pages)
dot icon03/01/2000
Secretary's particulars changed
View PDF (2 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed
View PDF (2 pages)
dot icon15/12/1999
Director resigned
View PDF (1 pages)
dot icon15/12/1999
New director appointed
View PDF (3 pages)
dot icon28/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/1999
Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/06/1999
Nc inc already adjusted 14/06/99
View PDF (1 pages)
dot icon23/06/1999
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/06/1999
Resolutions
View PDF (0 pages)
dot icon23/06/1999
Resolutions
View PDF (2 pages)
dot icon20/06/1999
Certificate of change of name
View PDF (3 pages)
dot icon17/06/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
Director resigned
View PDF (1 pages)
dot icon17/06/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/06/1999
Registered office changed on 18/06/99 from: 7 pilgrim street london EC4V 6DR
View PDF (1 pages)
dot icon03/01/1999
Incorporation
View PDF (20 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
30/01/2016
dot iconLast change occurred
30/01/2016

Accounts

dot iconLast made up date
30/01/2016
dot iconNext account date
30/01/2017
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HYKSOS MANAGEMENT LIMITED

HYKSOS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at 138-140 Southwark Street, London SE1 0SW. 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 HYKSOS MANAGEMENT LIMITED?

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HYKSOS MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 13/02/2017.

Where is HYKSOS MANAGEMENT LIMITED located?

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HYKSOS MANAGEMENT LIMITED is registered at 138-140 Southwark Street, London SE1 0SW.

What does HYKSOS MANAGEMENT LIMITED do?

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HYKSOS MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HYKSOS MANAGEMENT LIMITED?

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The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.