| Company Name | H.S.M. Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565530 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Munawar Khan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Software Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Blandford Road South Langley Slough SL3 7RY |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Co Assist Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB |
Location
| Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Munawar Khan 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sajda Khan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,464 |
| Cash | £788 |
| Current Liabilities | £2,813 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 13 August 2001 | Delivered on: 21 August 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Munawar Khan as a person with significant control on 1 June 2017 (2 pages) |
| 17 July 2017 | Notification of Munawar Khan as a person with significant control on 1 June 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 May 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Munawar Khan on 18 May 2010 (2 pages) |
| 19 May 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 19 May 2010 | Director's details changed for Munawar Khan on 18 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 30 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 28 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 April 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 3 April 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 22 August 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 31 May 2000 (18 pages) |
| 21 January 2001 | Full accounts made up to 31 May 2000 (18 pages) |
| 12 September 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 15 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Incorporation (11 pages) |
| 18 May 1998 | Incorporation (11 pages) |