HCOM Limited

Company Name	HCOM Limited
Company Status	Dissolved
Company Number	03753686
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Grant Fry
Nationality	British
Status	Closed
Appointed	15 December 2003(4 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	12 Woodside Vigo Meopham Kent DA13 0SU

Director Name	Miss Maja Cizmic
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 November 2016)
Role	British Triathalon Federation Coach
Country of Residence	United Kingdom
Correspondence Address	1 Court Lodge Cottages Church Lane Lower Road Maidstone Kent ME15 0PD

Director Name	Mr Hasan Cizmic
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Telecomms Cable Consultant
Country of Residence	United Kingdom
Correspondence Address	119 D Windmill Street Gravesend Kent Da12 1b

Secretary Name	Mrs Jackie Anne Cizmic
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodside Vigo Meopham Kent DA13 0SU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01474 323910
Telephone region	Gravesend

Location

Registered Address	119d Windmill Street Gravesend Kent DA12 1BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
14 January 2016	Restoration by order of the court (3 pages)
14 January 2016	Termination of appointment of Hasan Cizmic as a director on 13 April 2013 (2 pages)
14 January 2016	Appointment of Miss Maja Cizmic as a director on 29 July 2015 (3 pages)
14 January 2016	Appointment of Miss Maja Cizmic as a director on 29 July 2015 (3 pages)
14 January 2016	Termination of appointment of Hasan Cizmic as a director on 13 April 2013 (2 pages)
14 January 2016	Restoration by order of the court (3 pages)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (4 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
30 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
3 June 2010	Director's details changed for Mr Hasan Cizmic on 24 April 2010 (2 pages)
3 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Hasan Cizmic on 24 April 2010 (2 pages)
3 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
17 November 2009	Amended accounts made up to 30 April 2008 (4 pages)
17 November 2009	Amended accounts made up to 30 April 2008 (4 pages)
17 November 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
17 November 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
20 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
19 June 2008	Return made up to 24/04/08; full list of members (3 pages)
19 June 2008	Return made up to 24/04/08; full list of members (3 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
17 September 2007	Amended accounts made up to 30 April 2007 (5 pages)
17 September 2007	Amended accounts made up to 30 April 2007 (5 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
14 June 2007	Amended accounts made up to 30 April 2006 (4 pages)
14 June 2007	Amended accounts made up to 30 April 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
7 June 2006	Return made up to 24/04/06; full list of members (6 pages)
7 June 2006	Return made up to 24/04/06; full list of members (6 pages)
14 December 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
14 December 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
26 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
19 November 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
19 November 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
14 October 2004	Registered office changed on 14/10/04 from: 10 woodside, vigo meopham, gravesend, kent DA13 0SU (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 10 woodside, vigo meopham, gravesend, kent DA13 0SU (1 page)
13 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
7 April 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 08/05/03; full list of members (6 pages)
9 June 2003	Return made up to 08/05/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 October 2001	Return made up to 08/05/01; full list of members (6 pages)
31 October 2001	Return made up to 08/05/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
16 May 2000	Return made up to 08/05/00; full list of members (6 pages)
16 May 2000	Return made up to 08/05/00; full list of members (6 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
16 April 1999	Incorporation (16 pages)
16 April 1999	Incorporation (16 pages)

HCOM Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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