Hexaware Technologies UK Limited

Company Registration Number: 03647007

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hexaware Technologies UK Limited is a Private Company Limited by Shares first registered on 9 October 1998. Its current registered address is in London, England.

Registration Data

Company Number

03647007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA159288

Registration Start Date

7 January 2016

Registration Expiry Date

6 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,878,801£9,431,386£7,502,313£5,046,493£4,423,468£5,996,305£5,270,248£4,909,982
of which Cash £2,768,291£1,759,180£800,281£1,894,282£767,467£1,506,089£1,935,773£2,517,215
Total Assets £10,878,801£9,431,386£7,502,313£5,046,493£4,423,468£5,996,305£5,270,248£4,909,982
Current Liabilities £6,175,741£5,602,126£4,474,507£2,400,276£2,091,185£2,947,276£1,783,919£1,552,030
Net Current Assets £4,703,060£3,829,260£3,027,806£2,646,217£2,332,283£3,049,029£3,486,329£3,357,952
Total Net Worth £4,893,606£4,003,545£3,250,973£2,721,862£2,372,592£3,080,857£3,513,117£3,384,223

Previous Names

  • HTI EUROPE LIMITED, active until 7 January 2004
  • APTECH WORLDWIDE EUROPE LIMITED , active until 30 January 2003

Company Officers

  • VISVANATHAN, Ramesh

    Secretary

    Appointed on 25 March 2008

     

    19th Floor
    40 Bank Street
    London
    E14 5NR
    England

  • RAMAKARTHIKEYAN, Srikrishna

    Director

    Appointed on 21 October 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1970

    HEXAWARE TECHNOLOGIES UK LIMITED
    Level 19
    Bank Street
    London
    E14 5NR
    England

  • SINGH, Amrinder

    Director

    Appointed on 2 December 2013

     

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1974

    19th Floor
    40 Bank Street
    London
    E14 5NR
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • SURYA, Sunil

    Secretary

    Appointed on 9 October 1998

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Company Executive

    2 Templwood Gate
    Templewood Lane
    Farnham Common
    Berkshire
    SL2 3EX

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CHANDRASEKAR, Peruvemba Ramachandran

    Director

    Appointed on 1 July 2010

    Resigned on 20 December 2018

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    19th Floor
    40 Bank Street
    London
    E14 5NR
    England

  • NATRAJAN, Ganesh

    Director

    Appointed on 9 October 1998

    Resigned on 11 June 2001

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: January 1957

    1203/2 Green Acres
    Lokhandwala Complex Andheri West
    Mumbai
    400 053
    India

  • NISHAR, Alka

    Director

    Appointed on 1 January 2004

    Resigned on 1 April 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1956

    54
    - A Sir M Vasanji Road
    Andheri
    Mumbai 400 093
    India

  • NISHAR, Atul

    Director

    Appointed on 11 June 2001

    Resigned on 9 July 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1955

    19th Floor
    40 Bank Street
    London
    E14 5NR
    England

  • SESHADRI, Venkata Ramanan

    Director

    Appointed on 1 July 2010

    Resigned on 30 November 2013

    Nationality: Indian

    Occupation: Engineer

    Month of birth: May 1969

    4th Floor Cornwall House 55-57
    High Street
    Slough
    Berkshire
    SL1 1DZ

  • SURYA, Sunil

    Director

    Appointed on 9 October 1998

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1956

    2 Templwood Gate
    Templewood Lane
    Farnham Common
    Berkshire
    SL2 3EX

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Termination of appointment of Peruvemba Ramachandran Chandrasekar as a director on 20 December 2018 [View PDF]

    Action Date: 20 December 2018. Category: Officers. Type: TM01. Barcode: X7L9KRO3. Transaction: MzIyMjc5MjIyMWFkaXF6a2N4.

  2. 26 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HD4548. Transaction: MzIxNzk2NzExNWFkaXF6a2N4.

  3. 13 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7E2EA8B. Transaction: MzIxNDQ0MTc2OWFkaXF6a2N4.

  4. 23 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNRHT4. Transaction: MzE4ODM5MzI3NmFkaXF6a2N4.

  5. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FW7HI3. Transaction: MzE4NjUxMzM1NWFkaXF6a2N4.

  6. 16 December 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGM9S. Transaction: MzE2NDYwMTU5MWFkaXF6a2N4.

  7. 31 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DE849. Transaction: MzE0NTAyODA4MGFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4MS33LD. Transaction: MzEzODI3NTQyMWFkaXF6a2N4.

  9. 23 December 2015 Appointment of Srikrishna Ramakarthikeyan as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4MS33NC. Transaction: MzEzODE1NzM3N2FkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Atul Nishar as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4MS33IP. Transaction: MzEzODE1NzM3MmFkaXF6a2N4.

  11. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMR8B. Transaction: MzEzMjMxNTQwNWFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15JWP. Transaction: MzEwOTg2ODI3NmFkaXF6a2N4.

  13. 22 October 2014 Director's details changed for Amrinder Singh on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J15JWH. Transaction: MzEwOTg2ODEwMGFkaXF6a2N4.

  14. 22 October 2014 Director's details changed for Atul Nishar on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J15JW8. Transaction: MzEwOTg2ODA5NGFkaXF6a2N4.

  15. 22 October 2014 Secretary's details changed for Ramesh Visvanathan on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH03. Barcode: X3J15JUO. Transaction: MzEwOTg2ODA5OGFkaXF6a2N4.

  16. 22 October 2014 Director's details changed for Mr Peruvemba Ramachandran Chandrasekar on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J15JW0. Transaction: MzEwOTg2ODA4OWFkaXF6a2N4.

  17. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34XC20J. Transaction: MzA5Nzc2OTc5NGFkaXF6a2N4.

  18. 18 February 2014 Appointment of Amrinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31RDV4I. Transaction: MzA5NDcxMzYxNGFkaXF6a2N4.

  19. 18 February 2014 Termination of appointment of Venkata Ramanan Seshadri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31RDV4Q. Transaction: MzA5NDcxMzQ5NWFkaXF6a2N4.

  20. 31 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AWI0. Transaction: MzA4Nzk4MTUwM2FkaXF6a2N4.

  21. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV1GQ. Transaction: MzA4NTc1ODI3N2FkaXF6a2N4.

  22. 26 July 2013 Termination of appointment of Alka Nishar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DD6QN5. Transaction: MzA4MjI0MTgyM2FkaXF6a2N4.

  23. 31 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX1NC. Transaction: MzA2Njc3OTIzNWFkaXF6a2N4.

  24. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19Q9AH4. Transaction: MzA1ODQ4ODA5M2FkaXF6a2N4.

  25. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19Q9AI0. Transaction: MzA1ODQ4ODAxMGFkaXF6a2N4.

  26. 30 March 2012 Statement of capital on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH19. Barcode: A15QID05. Transaction: MzA1NTA1MTQ3NGFkaXF6a2N4.

  27. 26 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q157CU1M. Transaction: MzA1NDcxNzE0OWFkaXF6a2N4.

  28. 26 March 2012 Solvency statement dated 07/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q157CU1E. Transaction: MzA1NDcxNzA4NGFkaXF6a2N4.

  29. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDcxNzAxOWFkaXF6a2N4.

  30. 6 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y8ZSI. Transaction: MzA1MzYxNjA3NGFkaXF6a2N4.

  31. 1 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X6QBDYU9. Transaction: MzA0NjM1NDIxMGFkaXF6a2N4.

  32. 31 October 2011 Secretary's details changed for Ramesh Visvanathan on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH03. Barcode: X6QB9YU5. Transaction: MzA0NjMyNjkzMmFkaXF6a2N4.

  33. 31 October 2011 Director's details changed for Atul Nishar on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X6QBCYU8. Transaction: MzA0NjMyNjk0M2FkaXF6a2N4.

  34. 31 October 2011 Director's details changed for Alka Nishar on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X6QBAYU6. Transaction: MzA0NjMyNjkzN2FkaXF6a2N4.

  35. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQCRU6C. Transaction: MzAzNzIzODg2MmFkaXF6a2N4.

  36. 14 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9I4QRL7. Transaction: MzAzMjIwMzEzOGFkaXF6a2N4.

  37. 3 February 2011 Appointment of Mr Peruvemba Ramachandran Chandrasekar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZKLRCR. Transaction: MzAzMTYwNzk3NWFkaXF6a2N4.

  38. 8 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XVWMNOXI. Transaction: MzAyNjU5MjI0NmFkaXF6a2N4.

  39. 7 October 2010 Appointment of Venkata Ramanan Seshadri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYBQNO0K. Transaction: MzAyNDc3NjY4NWFkaXF6a2N4.

  40. 7 October 2010 Termination of appointment of Sunil Surya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYBQMO0J. Transaction: MzAyNDc3NjYzMmFkaXF6a2N4.

  41. 8 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4ZJIUV. Transaction: MzAxMzEzODkwOGFkaXF6a2N4.

  42. 16 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XMKX2E4K. Transaction: MzAwMDg0NTk3N2FkaXF6a2N4.

  43. 15 October 2009 Director's details changed for Sunil Surya on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMKX1E4J. Transaction: MzAwMDg0NDY2NGFkaXF6a2N4.

  44. 15 October 2009 Director's details changed for Alka Nishar on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMKWZE4G. Transaction: MzAwMDg0NDY2MmFkaXF6a2N4.

  45. 15 October 2009 Director's details changed for Atul Nishar on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMKX0E4I. Transaction: MzAwMDg0NDY2M2FkaXF6a2N4.

  46. 16 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE1YLARO. Transaction: MjAzNTE1OTMxMWFkaXF6a2N4.

  47. 24 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TXH47F. Transaction: MjAxNjI1ODI0MWFkaXF6a2N4.

  48. 2 May 2008 Appointment terminated secretary sunil surya [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJGEZCJ. Transaction: MjAwNDYyNzcyM2FkaXF6a2N4.

  49. 2 May 2008 Secretary appointed ramesh visvanathan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALJGLZCQ. Transaction: MjAwNDYyNzY0MWFkaXF6a2N4.

  50. 1 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: R05VMXLV. Transaction: MjAwMDYxMDUxMGFkaXF6a2N4.

  51. 28 January 2008 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1OTAxMmFkaXF6a2N4.

  52. 24 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNDMxM2FkaXF6a2N4.

  53. 30 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0NTA0MWFkaXF6a2N4.

  54. 2 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyMTA4OTE3OWFkaXF6a2N4.

  55. 19 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1Mjc4OGFkaXF6a2N4.

  56. 5 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTgyOTIwNmFkaXF6a2N4.

  57. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyNTkyMmFkaXF6a2N4.

  58. 15 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5NjM3N2FkaXF6a2N4.

  59. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjc1NDEyOWFkaXF6a2N4.

  60. 22 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM5MDE3NGFkaXF6a2N4.

  61. 24 January 2004 Ad 29/12/03--------- £ si [email protected]=100000 £ ic 2967000/3067000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc5OTY5NWFkaXF6a2N4.

  62. 24 January 2004 Ad 28/11/03--------- £ si [email protected]=2207000 £ ic 760000/2967000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYxMDQ1NGFkaXF6a2N4.

  63. 7 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg1Mjg3MWFkaXF6a2N4.

  64. 22 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY0NTk0MmFkaXF6a2N4.

  65. 22 December 2003 £ nc 2000000/11000000 28/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTY0NTk0MWFkaXF6a2N4.

  66. 10 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MDk3M2FkaXF6a2N4.

  67. 3 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQzMTE0NWFkaXF6a2N4.

  68. 9 February 2003 Ad 14/01/03--------- £ si [email protected]=350000 £ ic 410000/760000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYzMDgxMWFkaXF6a2N4.

  69. 30 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTgwNzExN2FkaXF6a2N4.

  70. 26 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMzM2NWFkaXF6a2N4.

  71. 25 October 2002 Nc inc already adjusted 23/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDc0MjQ0MWFkaXF6a2N4.

  72. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM1MjUwOGFkaXF6a2N4.

  73. 25 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM4Mjc1OWFkaXF6a2N4.

  74. 2 April 2002 Registered office changed on 02/04/02 from: buckingham court buckingham gardens slough berkshire SL1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ5NTk5N2FkaXF6a2N4.

  75. 2 January 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMDkxNmFkaXF6a2N4.

  76. 2 January 2002 Registered office changed on 02/01/02 from: unit 4 beacontree plaza gillette way reading berkshire RG2 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI0NjE4M2FkaXF6a2N4.

  77. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1MDQ3MWFkaXF6a2N4.

  78. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3MTAxMmFkaXF6a2N4.

  79. 7 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTIyNjk0MmFkaXF6a2N4.

  80. 15 February 2001 Ad 10/10/00--------- £ si [email protected]=150000 £ ic 260000/410000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk3NDA0NGFkaXF6a2N4.

  81. 28 January 2001 Registered office changed on 28/01/01 from: walmar house 288/292 regent street london W1R 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI2NTM1NWFkaXF6a2N4.

  82. 11 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMTcxOGFkaXF6a2N4.

  83. 9 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI4Mzg1MWFkaXF6a2N4.

  84. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMwNzE0NmFkaXF6a2N4.

  85. 15 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NTQ5MWFkaXF6a2N4.

  86. 20 August 1999 Ad 30/04/99--------- £ si [email protected]=200000 £ ic 60000/260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU2ODQwNGFkaXF6a2N4.

  87. 8 December 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM0OTExOWFkaXF6a2N4.

  88. 8 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzI3OTk1MWFkaXF6a2N4.

  89. 8 December 1998 Ad 02/12/98--------- £ si [email protected]=59998 £ ic 2/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU2NjY4NGFkaXF6a2N4.

  90. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEwMjQzN2FkaXF6a2N4.

  91. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MzgxMGFkaXF6a2N4.

  92. 21 October 1998 Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU5OTY2N2FkaXF6a2N4.

  93. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNzYzNWFkaXF6a2N4.

  94. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY2OTI1NGFkaXF6a2N4.

  95. 9 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM3NDAyMGFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:32:22 +0000