| Company Name | Hyderabad Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08802128 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Keith Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Vice President |
| Country of Residence | England |
| Correspondence Address | 88 Broom Road Teddington TW11 9NY |
| Director Name | Mr Goverdhan Reddy Katla |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Finance Manager |
| Country of Residence | India |
| Correspondence Address | 88 Broom Road Teddington TW11 9NY |
| Secretary Name | Mr Goverdhan Katla Reddy |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Broom Road Teddington TW11 9NY |
| Secretary Name | Susan Margaret Wallace |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 12 February 2018) |
| Role | Company Director |
| Correspondence Address | 30a Cadogan Road Surbiton Surrey KT6 4DJ |
Location
| Registered Address | 88 Broom Road Teddington TW11 9NY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Goverdhan Katla 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,083 |
| Current Liabilities | £259,016 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2020 | Application to strike the company off the register (1 page) |
| 3 January 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 17 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 8 November 2018 | Termination of appointment of Goverdhan Reddy Katla as a director on 18 October 2018 (1 page) |
| 8 November 2018 | Cessation of Goverdhan Reddy Katla as a person with significant control on 18 October 2018 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 1 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 12 February 2018 | Termination of appointment of Susan Margaret Wallace as a secretary on 12 February 2018 (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 February 2016 | Termination of appointment of Goverdhan Katla Reddy as a secretary on 1 February 2016 (1 page) |
| 16 February 2016 | Appointment of Susan Margaret Wallace as a secretary on 1 February 2016 (2 pages) |
| 16 February 2016 | Termination of appointment of Goverdhan Katla Reddy as a secretary on 1 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 88 Broom Road Teddington TW11 9NY on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 88 Broom Road Teddington TW11 9NY on 16 February 2016 (1 page) |
| 16 February 2016 | Appointment of Susan Margaret Wallace as a secretary on 1 February 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 November 2015 | Registered office address changed from Flat 47, the Piper Building Peterborough Road London SW6 3EF England to 14 Basil Street London SW3 1AJ on 1 November 2015 (1 page) |
| 1 November 2015 | Registered office address changed from Flat 47, the Piper Building Peterborough Road London SW6 3EF England to 14 Basil Street London SW3 1AJ on 1 November 2015 (1 page) |
| 1 November 2015 | Registered office address changed from Flat 47, the Piper Building Peterborough Road London SW6 3EF England to 14 Basil Street London SW3 1AJ on 1 November 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 14 Basil Street London SW3 1AJ to Flat 47, the Piper Building Peterborough Road London SW6 3EF on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 14 Basil Street London SW3 1AJ to Flat 47, the Piper Building Peterborough Road London SW6 3EF on 13 October 2015 (1 page) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 29 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 23 December 2013 | Appointment of Mr Goverdhan Katla Reddy as a secretary (2 pages) |
| 23 December 2013 | Appointment of Mr Goverdhan Katla Reddy as a secretary (2 pages) |
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
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| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
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