| Company Name | Hi Tech Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060947 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | R. A. E. International Limited |
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 Roy Abrams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 127 Abercorn Place London NW8 9DX |
| Secretary Name | Monty Braham Gershon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Belsize Court Garages Belsize Lane London NW3 5AJ |
| Secretary Name | Mr John Edward O'Hara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Cambridge Road Richmond Bridge Twickenham Middlesex TW1 2TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 7 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 13 May 1999 | Company name changed R. A. E. international LIMITED\certificate issued on 14/05/99 (2 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 November 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 May 1996 | Return made up to 24/05/96; full list of members
|
| 5 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 September 1995 | Company name changed R.A. consultancy services intern ational LIMITED\certificate issued on 21/09/95 (4 pages) |
| 13 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 24 May 1995 | Incorporation (26 pages) |