| Company Name | H2 Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392071 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Capital Service Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Henry Tak Keung Hau |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2006) |
| Role | IT Consultant |
| Correspondence Address | Flat 89 1 Owen Street London EC1V 7JW |
| Secretary Name | Lisa Mei Wah Hau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 89 1 Owen Street London EC1V 7JW |
| Director Name | Director Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RE |
| Secretary Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Location
| Registered Address | 3rd Floor 86 Whitechapel High Street London E1 7QX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £95,728 |
| Gross Profit | £95,728 |
| Net Worth | £22,500 |
| Cash | £48,533 |
| Current Liabilities | £42,846 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 May 2004 | Return made up to 12/03/04; full list of members
|
| 13 May 2004 | Registered office changed on 13/05/04 from: flat 4 edward dodd court chart street london N1 6DQ (1 page) |
| 20 April 2004 | Director's particulars changed (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE (1 page) |
| 18 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 19 July 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: edison business centre 52 edison road, rabans lane aylesbury buckinghamshire HP19 8TE (1 page) |
| 15 July 2002 | New secretary appointed (4 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF (2 pages) |
| 15 July 2002 | Secretary resigned (2 pages) |
| 15 July 2002 | Director resigned (2 pages) |
| 15 July 2002 | New director appointed (4 pages) |
| 12 March 2002 | Incorporation (29 pages) |