| Company Name | Hyunju Computer (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418668 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Hjunju Computer (Europe) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Ali Agha Mostakhdemin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 September 2007) |
| Role | Managing Director |
| Correspondence Address | 6 Homefield Close Woodham Weybridge Surrey KT15 3QH |
| Secretary Name | Mr Leslie Kennedy Japal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 September 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Larches Palmers Green London N13 5AU |
| Director Name | Mr Geoffrey James Bigg |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 December 2002) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3 Firs Close Whitchurch Aylesbury Buckinghamshire HP22 4LH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HGR Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(1 day after company formation) |
| Appointment Duration | 2 years (resigned 10 May 2004) |
| Correspondence Address | 12-15 Hanger Green Ealing London W5 3AY |
Location
| Registered Address | 6 Homefield Close Woodham Weybridge Surrey KT15 3QH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,476 |
| Cash | £349 |
| Current Liabilities | £37,545 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2007 | Application for striking-off (1 page) |
| 16 March 2007 | Return made up to 17/04/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Return made up to 17/04/04; full list of members
|
| 24 August 2004 | Registered office changed on 24/08/04 from: centurion house london road staines middlesex TW18 4AX (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 12-15 hanger green ealing london W5 3AY (1 page) |
| 3 October 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 November 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 28 November 2002 | Ad 25/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 2002 | New director appointed (3 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 6 homefield close woodham weybridge surrey KT15 3QH (1 page) |
| 16 September 2002 | New director appointed (3 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Company name changed hjunju computer (europe) LIMITED\certificate issued on 25/04/02 (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |