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Hispec Ventures Limited
Hispec Ventures Limited is a dissolved company incorporated on 17 December 2003 with the registered office located in Northwood, Greater London. Hispec Ventures Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Company No
04997916
Private limited company
Age
21 years
Incorporated
17 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hispec Ventures Limited
Contact
Update Details
Address
33 Nicholas Way
Northwood
Middlesex
HA6 2TR
Same address since
incorporation
Companies in HA6 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Glen Ian Hall
Director • Carpenter / Builder • New Zealander • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£7.87K
Decreased by £1.22K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.69K
Increased by £19.01K (+139%)
Total Liabilities
-£31.76K
Increased by £26.34K (+487%)
Net Assets
£926
Decreased by £7.33K (-89%)
Debt Ratio (%)
97%
Increased by 57.56% (+145%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Compulsory Strike-Off Suspended
14 Years Ago on 17 Mar 2011
Compulsory Strike-Off Suspended
15 Years Ago on 29 Jan 2010
Compulsory Gazette Notice
15 Years Ago on 26 Jan 2010
Kerrie Flaus Resigned
15 Years Ago on 10 Dec 2009
Small Accounts Submitted
17 Years Ago on 2 Nov 2007
Small Accounts Submitted
18 Years Ago on 1 Nov 2006
Small Accounts Submitted
19 Years Ago on 6 Jan 2006
Incorporated
21 Years Ago on 17 Dec 2003
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Compulsory strike-off action has been suspended
Submitted on 17 Mar 2011
Compulsory strike-off action has been suspended
Submitted on 29 Jan 2010
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2010
Termination of appointment of Kerrie Flaus as a secretary
Submitted on 10 Dec 2009
Return made up to 17/12/08; full list of members
Submitted on 19 Jan 2009
Secretary's change of particulars / kerrie flaus / 05/03/2008
Submitted on 19 Jan 2009
Director's change of particulars / glen hall / 27/10/2008
Submitted on 19 Jan 2009
Accounting reference date shortened from 31/12/2007 to 30/09/2007
Submitted on 13 May 2008
Return made up to 17/12/07; full list of members
Submitted on 25 Apr 2008
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Repayment History
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