Hypertech Computing Ltd

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Rodolfo Picciau
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Gilroy Way Orpington Kent BR5 4JD

Director Name	Vera Picciau
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indonesian
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	15 Gilroy Way Orpington Kent BR5 4JD

Secretary Name	Vera Picciau
Nationality	Indonesian
Status	Closed
Appointed	09 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	15 Gilroy Way Orpington Kent BR5 4JD

Director Name	Stephen Sims
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	86a Whitehouse Common Road Sutton Coldfield West Midlands B75 6HD

Secretary Name	Mrs Amanda Sims
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gerlan Pentrer Efail Harlech Gwynedd LL46 2YG Wales

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	Registered office changed on 18/01/05 from: third floor hill house highgate hill london N19 5NA (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
1 October 2004	Application for striking-off (1 page)
18 March 2004	Return made up to 23/03/04; full list of members (7 pages)
5 April 2003	Return made up to 23/03/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 March 2002	Return made up to 23/03/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 June 2001	Secretary's particulars changed;director's particulars changed (2 pages)
16 June 2001	Director's particulars changed (2 pages)
3 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 38 hill lane bassetts pole sutton coldfield west midlands B75 6LF (1 page)
19 January 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
23 March 2000	Incorporation (19 pages)

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