Company NameHitech Sailing Limited
Company StatusDissolved
Company Number06616411
CategoryPrivate Limited Company
Incorporation Date11 June 2008(15 years, 10 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Walter Riosa
Date of BirthJuly 1966 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed11 June 2008(same day as company formation)
RoleBoat Designer
Country of ResidenceUnited Kingdom
Correspondence Address25a Queens Road
Burnham-On-Crouch
Essex
CM0 8DY
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed11 June 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 June 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSovereign House
82 West Street
Rochford
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Ruth Riosa
50.00%
Ordinary
50 at £1Walter Riosa
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,435
Cash£1,607
Current Liabilities£31,756

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
10 January 2013Application to strike the company off the register (3 pages)
10 January 2013Application to strike the company off the register (3 pages)
14 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
(3 pages)
14 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
(3 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
22 June 2011Director's details changed for Walter Riosa on 1 January 2010 (3 pages)
22 June 2011Director's details changed for Walter Riosa on 1 January 2010 (3 pages)
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
22 June 2011Director's details changed for Walter Riosa on 1 January 2010 (3 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Walter Riosa on 11 June 2010 (2 pages)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Walter Riosa on 11 June 2010 (2 pages)
10 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 June 2009Return made up to 11/06/09; full list of members (3 pages)
11 June 2009Return made up to 11/06/09; full list of members (3 pages)
30 June 2008Director appointed walter riosa (2 pages)
30 June 2008Director appointed walter riosa (2 pages)
26 June 2008Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008Ad 11/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
11 June 2008Incorporation (17 pages)
11 June 2008Appointment terminated director incorporate directors LIMITED (1 page)
11 June 2008Appointment Terminated Director incorporate directors LIMITED (1 page)
11 June 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 June 2008Incorporation (17 pages)
11 June 2008Appointment Terminated Secretary incorporate secretariat LIMITED (1 page)