| Company Name | HTS Hightech Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673750 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1991(32 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Estco Managers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2007(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
| Correspondence Address | Suite 368 2 Lansdowne Row London W1J 6HL |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2007(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(1 year after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 July 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 October 2007) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 October 2007) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Suite 368 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,971 |
| Cash | £201 |
| Current Liabilities | £30,135 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2008 | Application for striking-off (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 14 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 38 wigmore street london W1U 2HA (1 page) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | New director appointed (8 pages) |
| 8 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 5 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (5 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 8 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Return made up to 23/12/00; full list of members (5 pages) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 3 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 December 1999 | Return made up to 23/12/99; full list of members (5 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 11 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 January 1999 | Return made up to 23/12/98; full list of members (29 pages) |
| 19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 January 1998 | Return made up to 23/12/97; full list of members (44 pages) |
| 19 January 1997 | Return made up to 23/12/96; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 February 1996 | Return made up to 23/12/95; full list of members (18 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |