| Company Name | The Hub I.T. Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759338 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Samuel John Collyer Rudder |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 1 Montrose Villas, Chiswick Mall London W6 9TT |
| Director Name | Mr Martin Geoffrey Paterson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 01 May 2007) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Upper Mall London W6 9TA |
| Secretary Name | Mr Martin Geoffrey Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 01 May 2007) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Upper Mall London W6 9TA |
| Director Name | Marek Jan Grabowski |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Advertising And Communications |
| Correspondence Address | Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF |
| Secretary Name | Mr Samuel John Collyer Rudder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 1 Montrose Villas, Chiswick Mall London W6 9TT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Hammersmith Grove London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2006 | Application for striking-off (1 page) |
| 22 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page) |
| 28 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 13 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 4 May 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Incorporation (20 pages) |