Company NameHornsey Hitech Solutions Ltd
Company StatusDissolved
Company Number07377903
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date30 May 2023 (11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mohamed Yusuf
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2020(9 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 30 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Hornsey High Street
London
N8 7PS
Director NameMr Abdullahi Mohamed Osman
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySomali
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleMangement
Country of ResidenceUnited Kingdom
Correspondence Address11 Hornsey High Street
London
N8 7PS
Director NameMr Abdiaziz Mohamed
Date of BirthApril 1988 (Born 36 years ago)
NationalitySomali
StatusResigned
Appointed27 September 2010(1 week, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 15 January 2014)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence Address11 Hornsey High Street
London
N8 7PS
Director NameMr Abdulkadir Abdow Muumin
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2018(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Hornsey High Street
London
N8 7PS

Contact

Telephone020 83416060
Telephone regionLondon

Location

Registered Address11 Hornsey High Street
London
N8 7PS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Shareholders

1 at £1Abdullahi Mohamed Osman
100.00%
Ordinary

Financials

Year2014
Net Worth£589
Cash£1,683
Current Liabilities£1,473

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
3 August 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
2 August 2020Appointment of Mr Mohamed Yusuf as a director on 31 July 2020 (2 pages)
2 August 2020Notification of Mohamed Yusuf as a person with significant control on 31 July 2020 (2 pages)
2 August 2020Termination of appointment of Abdulkadir Abdow Muumin as a director on 31 July 2020 (1 page)
2 August 2020Cessation of Abdulkadir Abdow Muumin as a person with significant control on 31 July 2020 (1 page)
11 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
21 December 2018Cessation of Abdullahi Mohamed Osman as a person with significant control on 20 December 2018 (1 page)
21 December 2018Notification of Abdulkadir Abdow Muumin as a person with significant control on 20 December 2018 (2 pages)
21 December 2018Termination of appointment of Abdullahi Mohamed Osman as a director on 20 December 2018 (1 page)
21 December 2018Appointment of Mr Abdulkadir Abdow Muumin as a director on 20 December 2018 (2 pages)
30 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
1 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
25 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
(3 pages)
27 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014Termination of appointment of Abdiaziz Mohamed as a director (1 page)
16 January 2014Termination of appointment of Abdiaziz Mohamed as a director (1 page)
27 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
28 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
16 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
28 September 2010Appointment of Mr Abdiaziz Mohamed as a director (2 pages)
28 September 2010Appointment of Mr Abdiaziz Mohamed as a director (2 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)