5 Tech Ltd

Company Registration Number: 04736499

Company registered in England and Wales

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5 Tech Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

REDMANS INSOLVENCY SERVICES
MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 9DP

There are 146 companies currently registered at this postcode, including this one.

All companies at HA3 9DP

Registration Data

Company Number

04736499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £232,737£276,931£245,701£214,206£191,757
of which Cash £113£29,777£55,304£83,513£39
Total Assets £232,737£276,931£245,701£214,206£191,757
Current Liabilities £203,118£253,517£236,326£204,133£216,709
Net Current Assets £29,619£23,414£9,375£10,073£-24,952
Total Net Worth £42,607£38,804£27,628£11,743£-22,725

Previous Names

No previous names

Company Officers

  • JUMA, Hasnain

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1978

    REDMANS INSOLVENCY SERVICES
    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP

  • JUMA, Sabira

    Secretary

    Appointed on 16 April 2003

    Resigned on 1 April 2015

    Nationality: Tanzanian

    5 Rocklands Drive
    Stanmore
    Middlesex
    HA7 2JD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzE1ODU3MWFkaXF6a2N4.

  2. 31 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DRUO57. Transaction: MzE1NjI2NDE2OWFkaXF6a2N4.

  3. 5 January 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4MVKULY. Transaction: MzEzODk0ODU0OWFkaXF6a2N4.

  4. 4 December 2015 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: A4L0OK3M. Transaction: MzEzNjgwMTQ4M2FkaXF6a2N4.

  5. 2 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4L0OJXF. Transaction: MzEzNjYwMzU5NmFkaXF6a2N4.

  6. 2 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L0OJX7. Transaction: MzEzNjYwMzM4OGFkaXF6a2N4.

  7. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMME9KWFZhZGlxemtjeA.

  8. 17 October 2015 Director's details changed for Mr Hasnain Juma on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X4I6ZNP4. Transaction: MzEzMzI0MjMwNWFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X497WHOG. Transaction: MzEyNDgyODc3NGFkaXF6a2N4.

  10. 9 June 2015 Termination of appointment of Sabira Juma as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X497WHO8. Transaction: MzEyNDgyODYxM2FkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066BIA. Transaction: MzExNjQyMzYzOWFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBG7F. Transaction: MzEwMTM5MTQyOWFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POEVV. Transaction: MzA5MzcxNjUxMmFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWSKKZ. Transaction: MzA4MTAwMDc2NGFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ADZD. Transaction: MzA3MjA4MzI5MGFkaXF6a2N4.

  16. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQ4MTUwNWFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1FE3A6Y. Transaction: MzA2MjQ4MTQ2OGFkaXF6a2N4.

  18. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwMTEyMGFkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIHJA. Transaction: MzA1MTY2NDYzMmFkaXF6a2N4.

  20. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjM2MDc2NWFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJ5IIWTA. Transaction: MzA0MjM2MDc0OWFkaXF6a2N4.

  22. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxNTY2OWFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAIKXR9U. Transaction: MzAzMTQ1OTAzMGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XYE0NL8P. Transaction: MzAxODUyNTc0MWFkaXF6a2N4.

  25. 29 June 2010 Registered office address changed from 5 Rocklands Drive Stanmore Middlesex HA7 2JD on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYE0LL8N. Transaction: MzAxODQ4MTczMmFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Hasnain Juma on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYE0ML8O. Transaction: MzAxODQ4MTczM2FkaXF6a2N4.

  27. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9DAUH2J. Transaction: MzAwODU4OTg4NmFkaXF6a2N4.

  28. 11 September 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1ZNOD64. Transaction: MjA0MTE0ODU3MmFkaXF6a2N4.

  29. 3 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDIyMzYzOGFkaXF6a2N4.

  30. 2 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZU1ADV. Transaction: MjAzNDIyMzU2NWFkaXF6a2N4.

  31. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUwODA1NGFkaXF6a2N4.

  32. 11 August 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK51M26H. Transaction: MjAxMDc2MjU4N2FkaXF6a2N4.

  33. 3 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0NjU0MWFkaXF6a2N4.

  34. 20 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2MDkyMWFkaXF6a2N4.

  35. 26 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1MDQxM2FkaXF6a2N4.

  36. 19 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MTQ3NmFkaXF6a2N4.

  37. 25 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4Mzg3M2FkaXF6a2N4.

  38. 25 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyOTYzOWFkaXF6a2N4.

  39. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgyMDgzMmFkaXF6a2N4.

  40. 12 July 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NDAzM2FkaXF6a2N4.

  41. 12 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODYzMTE0NmFkaXF6a2N4.

  42. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQyNTkwOGFkaXF6a2N4.

  43. 12 July 2004 Registered office changed on 12/07/04 from: 113 rickmansworth watford herts WD18 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAzNDEzNWFkaXF6a2N4.

  44. 5 July 2003 Ad 16/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ0NjQ1NmFkaXF6a2N4.

  45. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwODY0OGFkaXF6a2N4.

  46. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4ODE1OGFkaXF6a2N4.

  47. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1MTIxNGFkaXF6a2N4.

  48. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwNzQ2OWFkaXF6a2N4.

  49. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA4MjM1MWFkaXF6a2N4.

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