H K Innovations Limited

Company Name	H K Innovations Limited
Company Status	Dissolved
Company Number	04808576
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	The Bright Sparks Innovations Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Luke Hutton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Oakley Street London SW3 5NP

Director Name	Mr Constantine Nicholas Timothy Kulukundis
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65/69 Pottery Lane London W11 4NA

Secretary Name	Sheila Helen Gray
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Woodcroft Close Thundersley Benfleet Essex SS7 3YD

Director Name	Bilal Ely Matter
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Co Director
Correspondence Address	9 Warwick Gardens London W14 8PH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Mr C.n.t. Kulukunds 50.00% Ordinary
150 at £1	Mr T.l. Hutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£165,170
Cash	£6
Current Liabilities	£165,326

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 18 September 2014 (2 pages)
11 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 300 (5 pages)
11 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 300 (5 pages)
16 December 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
16 December 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
22 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 300 (5 pages)
22 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 300 (5 pages)
17 June 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
17 June 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
7 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
13 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thomas Luke Hutton on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thomas Luke Hutton on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Thomas Luke Hutton on 1 October 2009 (2 pages)
1 June 2010	Registered office address changed from Sea Containers House 10Th Floor 20 Upper Ground London SE1 9QT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Sea Containers House 10Th Floor 20 Upper Ground London SE1 9QT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Sea Containers House 10Th Floor 20 Upper Ground London SE1 9QT on 1 June 2010 (1 page)
30 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
4 August 2009	Return made up to 24/06/09; full list of members (4 pages)
4 August 2009	Return made up to 24/06/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 24/06/08; full list of members (4 pages)
23 July 2008	Return made up to 24/06/08; full list of members (4 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Registered office changed on 23/07/2008 from sea containers house 10TH floor 20 upper ground london SE1 9LH (1 page)
23 July 2008	Registered office changed on 23/07/2008 from sea containers house 10TH floor 20 upper ground london SE1 9LH (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Location of register of members (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
20 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 20/07/07 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 20/07/07 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
31 July 2006	Return made up to 24/06/06; full list of members (7 pages)
31 July 2006	Return made up to 24/06/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 July 2004	Return made up to 24/06/04; full list of members (7 pages)
16 July 2004	Return made up to 24/06/04; full list of members (7 pages)
2 March 2004	Ad 23/02/04--------- £ si 299@1=299 £ ic 1/300 (2 pages)
2 March 2004	Ad 23/02/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
26 February 2004	Company name changed the bright sparks innovations co mpany LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed the bright sparks innovations co mpany LIMITED\certificate issued on 26/02/04 (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
10 October 2003	New secretary appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New secretary appointed (3 pages)
10 October 2003	Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
24 June 2003	Incorporation (12 pages)
24 June 2003	Incorporation (12 pages)

H K Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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