| Company Name | HSC Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003953 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Hazem Sabry Sayed Saleh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Business & IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 39 4 Spring Bridge Road Ealing London W5 2AA |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 3rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Location
| Registered Address | Flat 39 4 Spring Bridge Road Ealing London W5 2AA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hazem Sabry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,212 |
| Cash | £29,001 |
| Current Liabilities | £15,710 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2019 | Application to strike the company off the register (3 pages) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 November 2018 | Change of details for Mr Hazem Sabry as a person with significant control on 1 January 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Mr Hazem Sabry on 1 January 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Registered office address changed from Flat 39 - 4 Spring Bridge Road London W5 2AA England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Flat 39 - 4 Spring Bridge Road London W5 2AA England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Flat 39 - 4 Spring Bridge Road London W5 2AA England on 6 January 2014 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road, Ealing London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 127 315 Chiswick High Road Chiswick London W4 4HH on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road Flat 39, 4 Spring Bridge Road Ealing London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road, Ealing London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 39 4 Spring Bridge Road Flat 39, 4 Spring Bridge Road Ealing London W5 2AA England on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from Flat 127 315 Chiswick High Road Chiswick London W4 4HH on 29 December 2013 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2013 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 28 August 2013 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 25 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 25 March 2012 | Director's details changed for Mr Hazem Sabry on 1 January 2010 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Hazem Sabry on 1 January 2010 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Hazem Sabry on 1 January 2010 (2 pages) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Hazem Sabry on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Hazem Sabry on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Hazem Sabry on 7 April 2010 (2 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 39A haven green ealing london W5 2NX (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 39A haven green ealing london W5 2NX (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 24 waldeck road west ealing london W13 8LY (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 24 waldeck road west ealing london W13 8LY (1 page) |
| 13 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 October 2008 | Appointment terminate, secretary cka secretary LIMITED logged form (1 page) |
| 27 October 2008 | Appointment terminate, secretary cka secretary LIMITED logged form (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 68 godfrey road halifax HX3 0ST (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 68 godfrey road halifax HX3 0ST (1 page) |
| 22 October 2008 | Appointment terminated secretary cka secretary LIMITED (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 22 October 2008 | Appointment terminated secretary cka secretary LIMITED (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Director's change of particulars / hazem sabry / 18/08/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / hazem sabry / 18/08/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / hazem sabry / 21/05/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / hazem sabry / 21/05/2008 (1 page) |
| 30 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 20 November 2006 | Incorporation (17 pages) |
| 20 November 2006 | Incorporation (17 pages) |