Haptek Life Computers Limited

Company Name	Haptek Life Computers Limited
Company Status	Dissolved
Company Number	04059849
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ayed Al Jeaid
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Saudi Arabia

Director Name	Mr Christopher Deane Shaw
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 N. Bayless Avenue Port Washington Ny 11050 United States

Director Name	Mr Jack Wiley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	803 Browns Valley Road Watsonville California Ca 95076 United States

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Closed
Appointed	20 May 2004(3 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Ms Alison Georgina Jane Simpson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(11 years, 3 months after company formation)
Appointment Duration	6 years (closed 09 January 2018)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Robert Zafer Jureidini
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sprimont Place London SW3 3HT

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kenrick Place London W1U 6HA

Secretary Name	John Simon Ellman Brown
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Secretary Name	Gerald Leslie Jones
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2002)
Role	Accountant
Correspondence Address	15 Wellington Road Hampton Hill Middlesex TW12 1JP

Secretary Name	Sophi Paula Victor Irvine
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2004)
Role	Company Director
Correspondence Address	34 Hale End Road Walthamstow London E17 4BQ

Director Name	Darren Sumich
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2006(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	Ground Floor 45 Russell Road London W14 8HT

Director Name	Mr Ronald William Gibbs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2009)
Role	Solicitor
Country of Residence	Gibralta
Correspondence Address	1 Ragged Staff Wharf Queensway Quay Gibraltar

Director Name	Mr Gareth John Harbinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2010)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Hillfield Road West Hampstead London NW6 1QB

Director Name	Mr Samuel Richard Kelly
Date of Birth	August 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.haptek.com

Location

Registered Address	Kensington Centre 66 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Haptek Inc. 50.00% Ordinary
1 at £1	Life Computers LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (10 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Director's details changed for Alison Georgina Jane Simpson on 27 March 2013 (2 pages)
17 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Appointment of Alison Georgina Jane Simpson as a director (2 pages)
13 September 2012	Termination of appointment of Samuel Kelly as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Director's details changed for Christopher Deane Shaw on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Jack Wiley on 24 August 2010 (2 pages)
31 March 2010	Termination of appointment of Gareth Harbinson as a director (1 page)
31 March 2010	Appointment of Mr Samuel Richard Kelly as a director (2 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
13 July 2009	Director appointed mr gareth john harbinson (1 page)
12 June 2009	Appointment terminated director ronald gibbs (1 page)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
7 March 2008	Appointment terminated director darren sumich (1 page)
6 March 2008	Director appointed ronald william gibbs (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: 66 hammersmith road london W14 8UD (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 25/08/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 25/08/06; full list of members (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Location of register of members (1 page)
19 September 2006	Registered office changed on 19/09/06 from: kensington centre 66 hammersmith road london W14 8UD (1 page)
19 September 2006	Director resigned (1 page)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 25/08/05; full list of members (3 pages)
7 September 2005	Location of register of members (1 page)
13 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
23 September 2003	Return made up to 25/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 September 2002	Return made up to 25/08/02; full list of members (8 pages)
18 June 2002	Director's particulars changed (1 page)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
13 September 2001	Return made up to 25/08/01; full list of members (7 pages)
22 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	Registered office changed on 04/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Ad 22/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 2000	Incorporation (16 pages)

Haptek Life Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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