| Company Name | High Tech Systems (T) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977754 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2009(14 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Jude Peter Mndeme |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 04 August 2009(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | Tanzania |
| Correspondence Address | Maribo Office Complex Upper Floor Room 45-48 PO Box 3633 Dar Es Salaam Tanzania |
| Director Name | Mashengere Peter Mndeme |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 04 August 2009(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | Tanzania |
| Correspondence Address | Maribo Office Complex Upper Floor Room 45-48 PO Box 3633 Dar Es Salaam Tanzania |
| Director Name | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Agent (Solicitor Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Golf International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
Location
| Registered Address | 33 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ole Henrik Lav 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Termination of appointment of Ole Lav as a director (1 page) |
| 14 September 2012 | Termination of appointment of Ole Henrik Lav as a director on 12 September 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Golf International Limited as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of Golf International Limited as a secretary on 10 September 2012 (1 page) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Ole Henrik Lav on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Ole Henrik Lav on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Ole Henrik Lav on 3 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Director's details changed for Jude Peter Mndeme on 30 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Golf International Limited on 30 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 33 Burcott Road Purley Surrey CR8 4AD United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 August 2010 (1 page) |
| 5 August 2010 | Secretary's details changed for Golf International Limited on 30 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mashengere Peter Mndeme on 30 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 33 Burcott Road Purley Surrey CR8 4AD United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mashengere Peter Mndeme on 30 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Jude Peter Mndeme on 30 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 33 Burcott Road Purley Surrey CR8 4AD United Kingdom on 5 August 2010 (1 page) |
| 13 August 2009 | Director appointed mashengere peter mndeme (2 pages) |
| 13 August 2009 | Director appointed mashengere peter mndeme (2 pages) |
| 13 August 2009 | Director appointed jude peter mndeme (2 pages) |
| 13 August 2009 | Director appointed jude peter mndeme (2 pages) |
| 31 July 2009 | Incorporation (18 pages) |
| 31 July 2009 | Incorporation (18 pages) |