Hytwo UK Limited

Company Name	Hytwo UK Limited
Company Status	Dissolved
Company Number	05875462
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Idatech UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 15 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	705 City View House 463 Bethnal Green Road London E2 9QY

Secretary Name	James Cooke
Nationality	British
Status	Closed
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	705 City View House 463 Bethnal Green Road London E2 9QY

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Director Name	Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Banker
Correspondence Address	9 Abbey Gardens London NW8 9AS

Director Name	Michael Julian Lacey Solymar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3 Lyndhurst Gardens London NW3 5NS

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Mowbray Road Edgware Middlesex HA8 8JQ

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse 8a Ridge Green Close South Nutfield Surrey RH1 5RW

Director Name	Mr Stefan Leon Borson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Suite Top Flat 41 Regents Park Road London NW1 7SY

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Harol Hideshi Koyama
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	2811 N.W. Nightfall Circle Bend Oregon 97701 United States

Director Name	Dr Alan Lloyd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	18124 Wedge Parkway Reno 89511 United States

Director Name	Dr David John Harry Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	Iverston House 20 Fitzroy Road Fleet Hampshire GU51 4JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

27.9m at £1	Hytwo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 27,866,238 (15 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 27,866,238 (15 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 27,866,238 (15 pages)
17 January 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 January 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
5 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
5 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 27,866,238 (15 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 27,866,238 (15 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 27,866,238 (15 pages)
20 January 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 January 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 October 2013	Termination of appointment of Harol Koyama as a director (1 page)
4 October 2013	Termination of appointment of Harol Koyama as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
3 September 2013	Company name changed idatech uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
3 September 2013	Change of name notice (1 page)
3 September 2013	Company name changed idatech uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
3 September 2013	Change of name notice (1 page)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 (16 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 (16 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 (16 pages)
27 February 2013	Full accounts made up to 31 December 2011 (14 pages)
27 February 2013	Full accounts made up to 31 December 2011 (14 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
16 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
16 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
28 March 2012	Secretary's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Director's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Termination of appointment of Michael Lacey Solymar as a director (2 pages)
28 March 2012	Director's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Secretary's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Termination of appointment of Michael Lacey Solymar as a director (2 pages)
6 December 2011	Termination of appointment of John Jennings as a director (2 pages)
6 December 2011	Termination of appointment of John Jennings as a director (2 pages)
6 December 2011	Termination of appointment of Alan Lloyd as a director (2 pages)
6 December 2011	Termination of appointment of David Smith as a director (2 pages)
6 December 2011	Termination of appointment of David Smith as a director (2 pages)
6 December 2011	Termination of appointment of Alan Lloyd as a director (2 pages)
6 December 2011	Termination of appointment of Angus Fraser as a director (2 pages)
6 December 2011	Termination of appointment of Angus Fraser as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
23 March 2010	Full accounts made up to 31 December 2008 (15 pages)
23 March 2010	Full accounts made up to 31 December 2008 (15 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S157 29/09/2008 (15 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S157 29/09/2008 (15 pages)
9 February 2009	Return made up to 01/02/09; full list of members (5 pages)
9 February 2009	Return made up to 01/02/09; full list of members (5 pages)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
31 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
31 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
21 June 2007	Nc inc already adjusted 07/06/07 (1 page)
21 June 2007	Nc inc already adjusted 07/06/07 (1 page)
21 June 2007	Ad 07/06/07--------- £ si 3503209@1=3503209 £ ic 19000001/22503210 (2 pages)
21 June 2007	Ad 07/06/07--------- Â£ si 3503209@1=3503209 Â£ ic 19000001/22503210 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Director resigned (1 page)
11 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
11 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
25 January 2007	Nc inc already adjusted 29/12/06 (1 page)
25 January 2007	Nc inc already adjusted 29/12/06 (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Ad 29/12/06--------- £ si 19000000@1=19000000 £ ic 1/19000001 (2 pages)
11 January 2007	Ad 29/12/06--------- Â£ si 19000000@1=19000000 Â£ ic 1/19000001 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
24 July 2006	New director appointed (4 pages)
24 July 2006	New director appointed (4 pages)
24 July 2006	New director appointed (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (4 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
13 July 2006	Incorporation (17 pages)
13 July 2006	Incorporation (17 pages)

Hytwo UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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