| Company Name | Hayek International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01705673 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1983(41 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Hayek |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 1991(8 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Delphinweg 214 C-H 5616 Meisterschwanden Foreign |
| Secretary Name | Georges Nicholas Hayek |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 September 1995(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 November 2003) |
| Role | Vp |
| Correspondence Address | Ebelstrasse 21 Zurich 8032 |
| Secretary Name | Mr Remus Hefti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(8 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 September 1995) |
| Role | Company Director |
| Correspondence Address | Balbestrasse 5 8038 Zurich Foreign |
Location
| Registered Address | 10 Old Bailey London EC4M 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,098 |
| Cash | £68 |
| Current Liabilities | £8,346 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2003 | Application for striking-off (1 page) |
| 7 April 2003 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 March 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 26 March 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 10 old bailey london EC4M 7NG (1 page) |
| 10 May 2001 | Return made up to 31/03/01; full list of members
|
| 10 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 July 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 17 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 17 May 1995 | Location of register of members (1 page) |
| 17 May 1995 | Return made up to 31/03/95; full list of members
|
| 10 March 1995 | Amended accounts made up to 31 December 1993 (12 pages) |