Company NameHitech (UK) Limited
Company StatusDissolved
Company Number03328919
CategoryPrivate Limited Company
Incorporation Date6 March 1997(27 years, 1 month ago)
Dissolution Date14 September 1999 (24 years, 6 months ago)
Previous NameRBCO 232 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRb Directors One Limited (Corporation)
StatusClosed
Appointed06 March 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusClosed
Appointed06 March 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusClosed
Appointed06 March 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
22 March 1999Application for striking-off (1 page)
19 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 1998Return made up to 06/03/98; full list of members (5 pages)
15 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
30 April 1997Company name changed rbco 232 LIMITED\certificate issued on 01/05/97 (2 pages)
6 March 1997Incorporation (13 pages)