High-Tech Forum Limited

Company Name	High-Tech Forum Limited
Company Status	Dissolved
Company Number	03501902
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)
Dissolution Date	8 May 2012 (11 years, 12 months ago)
Previous Name	Nicesoft Limited

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	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 1998(5 months after company formation)
Appointment Duration	13 years, 10 months (closed 08 May 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Arch.Makarios Iii Avenue 235,Kanika Enaerios Estia House,Appart.723 Limassol 3105

Secretary Name	Perrys Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 May 2012)
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Diane Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 January 2000(1 year, 12 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Flat C 12 Aberdare Gardens London NW6 3PY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Notam Consulting Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2004)
Correspondence Address	Faethon Court,Office No 5,1st Floor Corner Arch Makarios Iii Avenue Andj F Kennedy,Limassol 3106 Foreign

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Resigned
Appointed	31 January 2002(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2010)
Correspondence Address	12 Old Bond Street London W1S 4PW

Location

Registered Address	12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,736
Gross Profit	£687
Net Worth	-£58,315
Cash	£6,049
Current Liabilities	£59,928

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Application to strike the company off the register (3 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 2 (4 pages)
27 May 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 2 (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
18 May 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
18 May 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
18 May 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 July 2009	Director's Change of Particulars / jacques meys / 23/07/2009 / HouseName/Number was: 19, now: arch.makarios iii avenue 235; Street was: skarlatti aya-phyla, now: kanika enaerios; Area was: 3120, now: estia house, appart. 723; Post Town was: , now: limassol; Post Code was: , now: 3105 (1 page)
29 July 2009	Director's change of particulars / jacques meys / 23/07/2009 (1 page)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 March 2008	Return made up to 30/01/08; full list of members (3 pages)
19 March 2008	Return made up to 30/01/08; full list of members (3 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 April 2006	Return made up to 30/01/06; full list of members (2 pages)
24 April 2006	Return made up to 30/01/06; full list of members (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 April 2005	Return made up to 30/01/05; full list of members (6 pages)
4 April 2005	Return made up to 30/01/05; full list of members (6 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 May 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Return made up to 30/01/04; full list of members (7 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 June 2002	Return made up to 30/01/02; full list of members (7 pages)
11 June 2002	Return made up to 30/01/02; full list of members (7 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
15 February 2002	New secretary appointed (3 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (3 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 April 2001	Return made up to 30/01/01; full list of members (5 pages)
17 April 2001	Return made up to 30/01/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 May 2000	Return made up to 30/01/00; full list of members (6 pages)
15 May 2000	Return made up to 30/01/00; full list of members (6 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
16 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
5 July 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 March 1999	Return made up to 30/01/99; full list of members (7 pages)
12 March 1999	Return made up to 30/01/99; full list of members (7 pages)
11 February 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
11 February 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
17 July 1998	Company name changed nicesoft LIMITED\certificate issued on 20/07/98 (2 pages)
17 July 1998	Company name changed nicesoft LIMITED\certificate issued on 20/07/98 (2 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (6 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (6 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New secretary appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 120 east road london N1 6AA (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 120 east road london N1 6AA (1 page)
30 January 1998	Incorporation (15 pages)

High-Tech Forum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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