Company NameH2P Limited
Company StatusDissolved
Company Number03932150
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 1 month ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Frederick James Hasson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Clifton Terrace
Brighton
East Sussex
BN1 3HA
Director NameMathew Horsman
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(same day as company formation)
RoleAnalyst
Correspondence Address1a Nelson Terrace
London
N1 8DG
Secretary NameMr Frederick James Hasson
NationalityBritish
StatusClosed
Appointed23 February 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Clifton Terrace
Brighton
East Sussex
BN1 3HA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressArram Berlyn Gardner
Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,019
Cash£10,445
Current Liabilities£13,441

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
20 August 2002Application for striking-off (1 page)
12 April 2002Return made up to 23/02/02; full list of members (6 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001Return made up to 23/02/01; full list of members (6 pages)
24 January 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
7 July 2000Registered office changed on 07/07/00 from: 1A nelson terrace london N1 8DG (1 page)
17 March 2000Director resigned (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed;new director appointed (2 pages)
23 February 2000Incorporation (18 pages)