HI TECH ENTERPRISES FORTY FOUR LIMITED
LONDON NOVOCREST LIMITED

Hellopages » Greater London » Hackney » N1 6DL

Company number 04741509
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address OFFICE 10, 10-12 BACHES STREET, LONDON, ENGLAND, N1 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HI TECH ENTERPRISES FORTY FOUR LIMITED are www.hitechenterprisesfortyfour.co.uk, and www.hi-tech-enterprises-forty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Enterprises Forty Four Limited is a Private Limited Company. The company registration number is 04741509. Hi Tech Enterprises Forty Four Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Hi Tech Enterprises Forty Four Limited is Office 10 10 12 Baches Street London England N1 6dl. . POPPLETON, Stuart Ralph is a Director of the company. Secretary LE GAL, Gerard has been resigned. Secretary WILLIAMSON, Derek Martin has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Secretary EIKOS INTERNATIONAL LTD has been resigned. Director GUNGAH, Om Prakash has been resigned. Director LE GAL, Daniel Rene has been resigned. Director LE GAL, Gerard has been resigned. Director CDJ DIRECTOR LIMITED has been resigned. Director DEFLECT REKORD LLC has been resigned. Director UNIVERSAL WORLD SERVICE LLC has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 02 May 2012
85 years old

Resigned Directors

Secretary
LE GAL, Gerard
Resigned: 23 October 2008
Appointed Date: 20 February 2007

Secretary
WILLIAMSON, Derek Martin
Resigned: 14 September 2006
Appointed Date: 11 April 2006

Secretary
CDJ SECRETARY LIMITED
Resigned: 11 April 2006
Appointed Date: 23 April 2003

Secretary
EIKOS INTERNATIONAL LTD
Resigned: 14 February 2010
Appointed Date: 23 October 2008

Director
GUNGAH, Om Prakash
Resigned: 14 September 2006
Appointed Date: 11 April 2006
74 years old

Director
LE GAL, Daniel Rene
Resigned: 02 May 2012
Appointed Date: 28 May 2009
73 years old

Director
LE GAL, Gerard
Resigned: 19 May 2006
Appointed Date: 21 May 2004
79 years old

Director
CDJ DIRECTOR LIMITED
Resigned: 11 April 2006
Appointed Date: 23 April 2003

Director
DEFLECT REKORD LLC
Resigned: 28 May 2009
Appointed Date: 10 November 2008

Director
UNIVERSAL WORLD SERVICE LLC
Resigned: 10 November 2008
Appointed Date: 19 May 2006

HI TECH ENTERPRISES FORTY FOUR LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Jul 2015
Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
03 Jul 2015
Registered office address changed from 93-95 Borough High Street 1st Floor London SE1 1NL to Unit 10 10-12 Baches Street London N1 6DL on 3 July 2015
...
... and 46 more events
22 Mar 2005
Accounts for a dormant company made up to 30 April 2004
19 Jul 2004
Return made up to 23/04/04; full list of members
15 Jul 2004
Company name changed novocrest LIMITED\certificate issued on 15/07/04
15 Jun 2004
New director appointed
23 Apr 2003
Incorporation