| Company Name | HYKE Computing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654984 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Souren Asaturyan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hunters Hill Ruislip Middlesex HA4 9HP |
| Secretary Name | Hamazasp Asaturyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hunters Hill Ruislip Middlesex HA4 9HP |
Contact
| Website | hykecs.co.uk |
|---|---|
| Telephone | 020 85784511 |
| Telephone region | London |
Location
| Registered Address | Belmont Third Floor Belmont Road Uxbridge Middlesex UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
Shareholders
| 10k at £1 | Dr Souren Asaturyan 83.33% Ordinary |
|---|---|
| 1000 at £1 | Dr Souren Asaturyan 8.33% Subscriber |
| 1000 at £1 | Mr Hamazasp Asaturyan 8.33% Subscriber |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,545 |
| Cash | £46 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2023 | Application to strike the company off the register (1 page) |
| 26 April 2022 | Termination of appointment of Hamazasp Asaturyan as a secretary on 13 April 2022 (1 page) |
| 22 April 2022 | Directors' register information at 22 April 2022 on withdrawal from the public register (1 page) |
| 22 April 2022 | Elect to keep the directors' register information on the public register (1 page) |
| 22 April 2022 | Withdrawal of the directors' register information from the public register (1 page) |
| 22 April 2022 | Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA to Belmont Third Floor Belmont Road Uxbridge Middlesex UB8 1HE on 22 April 2022 (1 page) |
| 14 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 16 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 23 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 23 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 10 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 25 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 12 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 19 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 19 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from Unit 8a Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from Unit 8a Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Unit 8a Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 2 March 2015 (1 page) |
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 4 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Director's details changed for Dr Souren Asaturyan on 28 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Dr Souren Asaturyan on 28 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 21 January 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Particulars of contract relating to shares (2 pages) |
| 21 January 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Particulars of contract relating to shares (2 pages) |
| 19 December 2008 | Gbp nc 2000/12000\07/01/08 (2 pages) |
| 19 December 2008 | Gbp nc 2000/12000\07/01/08 (2 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: rockware business centre 5 rockware avenue greenford middlesex UB6 0AA (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: rockware business centre 5 rockware avenue greenford middlesex UB6 0AA (1 page) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: empire house empire way wembley middlesex HA9 0EW (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: empire house empire way wembley middlesex HA9 0EW (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 28 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 3 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 15 October 2004 | Secretary's particulars changed (1 page) |
| 15 October 2004 | Secretary's particulars changed (1 page) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 5 March 2004 | Return made up to 03/02/04; full list of members
|
| 5 March 2004 | Return made up to 03/02/04; full list of members
|
| 3 February 2003 | Incorporation (32 pages) |
| 3 February 2003 | Incorporation (32 pages) |