| Company Name | Hi-Tec Interiors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690249 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jadva Velji Varsani |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
| Secretary Name | Mr Vijay Jadva Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
Location
| Registered Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Devji Lalji 50.00% Ordinary |
|---|---|
| 50 at £1 | Jadva Velji Varsani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,540 |
| Cash | £23,753 |
| Current Liabilities | £12,777 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP United Kingdom on 21 June 2012 (1 page) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Termination of appointment of Vijay Varsani as a secretary (1 page) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Termination of appointment of Vijay Varsani as a secretary (1 page) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 November 2010 | Director's details changed for Mr Jadva Velji Varsani on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Jadva Velji Varsani on 1 October 2009 (2 pages) |
| 5 November 2010 | Secretary's details changed for Mr Vijay Jadva Varsani on 1 January 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Mr Vijay Jadva Varsani on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mr Jadva Velji Varsani on 1 October 2009 (2 pages) |
| 5 November 2010 | Secretary's details changed for Mr Vijay Jadva Varsani on 1 January 2010 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 5 September 2008 | Incorporation (17 pages) |
| 5 September 2008 | Incorporation (17 pages) |