Company NameH10 Technologies Limited
Company StatusDissolved
Company Number07711169
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 9 months ago)
Dissolution Date18 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Alexander Simon Luketa
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Church Street
Burnham
Buckinghamshire
SL1 7HZ

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

12 at £1Alexander Simon Luketa
100.00%
Ordinary

Financials

Year2014
Net Worth£101,272
Cash£123,968
Current Liabilities£31,958

Accounts

Latest Accounts14 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 August

Filing History

18 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014Final Gazette dissolved following liquidation (1 page)
18 October 2014Final Gazette dissolved following liquidation (1 page)
18 July 2014Return of final meeting in a members' voluntary winding up (9 pages)
18 July 2014Return of final meeting in a members' voluntary winding up (9 pages)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Appointment of a voluntary liquidator (1 page)
30 October 2013Declaration of solvency (3 pages)
30 October 2013Declaration of solvency (3 pages)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2013Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ United Kingdom on 29 October 2013 (1 page)
29 October 2013Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ United Kingdom on 29 October 2013 (1 page)
18 October 2013Total exemption small company accounts made up to 14 August 2013 (13 pages)
18 October 2013Total exemption small company accounts made up to 14 August 2013 (13 pages)
13 September 2013Previous accounting period extended from 31 July 2013 to 14 August 2013 (1 page)
13 September 2013Previous accounting period extended from 31 July 2013 to 14 August 2013 (1 page)
12 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 12
(3 pages)
12 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 12
(3 pages)
25 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2011Incorporation (43 pages)
19 July 2011Incorporation (43 pages)