| Company Name | HK Solutions Limited |
|---|---|
| Director | Alexander Kaye |
| Company Status | Dissolved |
| Company Number | 01615036 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1982(42 years, 2 months ago) |
| Previous Name | Synergix Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alexander Kaye |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(12 years, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Consulting Engineer |
| Correspondence Address | Arcadia The Street Charmouth Dorset DT6 6PL |
| Secretary Name | Julia Anne Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1996(14 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Administration Manager |
| Correspondence Address | 6 Knightstone Rise Bridport Dorset DT6 3DR |
| Director Name | Margaret Louise Kaye |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 June 1995) |
| Role | Company Director |
| Correspondence Address | Catton Hollybush Ride Finchampstead Wokingham Berkshire RG11 3QR |
| Director Name | Nicholas Aleksander Kaye |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 June 1995) |
| Role | Company Director/Computer Consultant |
| Correspondence Address | Catton Hollybush Ride Finchampstead Wokingham Berkshire RG11 3QR |
| Secretary Name | Margaret Louise Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 June 1995) |
| Role | Company Director |
| Correspondence Address | Catton Hollybush Ride Finchampstead Wokingham Berkshire RG11 3QR |
| Director Name | Mr Michael John Diebel |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Herontye Drive East Grinstead West Sussex RH19 4LR |
Location
| Registered Address | Carter Backer Winter & Co Hill House, Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,876 |
| Cash | £48,378 |
| Current Liabilities | £38,671 |
Accounts
| Latest Accounts | 6 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 November |
Filing History
| 8 July 2002 | Dissolved (1 page) |
|---|---|
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 6 November 2000 (4 pages) |
| 30 October 2001 | Accounting reference date shortened from 28/02/01 to 06/11/00 (1 page) |
| 24 November 2000 | Resolutions
|
| 24 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Declaration of solvency (3 pages) |
| 16 August 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 19 June 2000 | Secretary's particulars changed (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 3 oaklands park wokingham berkshire RG41 2FD (1 page) |
| 5 April 2000 | Company name changed synergix LIMITED\certificate issued on 05/04/00 (2 pages) |
| 7 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 September 1999 | Ad 28/02/99--------- £ si 566823@1 (2 pages) |
| 27 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 25 May 1999 | Accounting reference date extended from 31/08/98 to 28/02/99 (1 page) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Ad 30/07/98--------- £ si 1893000@1=1893000 £ ic 355190/2248190 (2 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 May 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 19 February 1998 | Auditor's resignation (1 page) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 2 June 1997 | Return made up to 17/05/97; full list of members
|
| 24 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 30 June 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | Director resigned (2 pages) |
| 19 December 1995 | Full accounts made up to 31 August 1994 (16 pages) |
| 13 December 1995 | Director's particulars changed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 4 September 1995 | Full accounts made up to 31 August 1993 (16 pages) |
| 4 August 1995 | Return made up to 30/04/95; no change of members (4 pages) |