Hospitec Limited

Company Name	Hospitec Limited
Company Status	Dissolved
Company Number	02815833
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Chaim Breslauer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Israeli
Status	Closed
Appointed	10 May 2005(12 years after company formation)
Appointment Duration	13 years, 4 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	8 Yona Street Ramat Gan Israel

Director Name	Joseph Breslauer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1993(1 week, 4 days after company formation)
Appointment Duration	11 years, 12 months (resigned 10 May 2005)
Role	Medical Supplier
Correspondence Address	66 Rectory Road Gateshead Tyne & Wear NE8 1XL

Secretary Name	Zahara Breslaver
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 week, 4 days after company formation)
Appointment Duration	15 years (resigned 03 June 2008)
Role	Company Director
Correspondence Address	66 Rectory Road Gateshead Tyne & Wear NE8 1XL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	47 Bury New Road Prestwich Manchester M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Joseph Breslauer 99.00% Ordinary
1 at £1	Zahara Breslaver 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,711
Current Liabilities	£2,862

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 June 2017	Notification of Chaim Breslauer as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
14 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 June 2010	Director's details changed for Chaim Breslauer on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Chaim Breslauer on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 May 2010	Registered office address changed from C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS on 11 May 2010 (1 page)
23 September 2009	Return made up to 07/05/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 206,high road london N15 4NP (1 page)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 September 2008	Return made up to 07/05/07; full list of members (5 pages)
1 September 2008	Return made up to 07/05/08; full list of members (5 pages)
1 September 2008	Director's change of particulars / chaim breslauer / 10/05/2005 (1 page)
1 September 2008	Appointment terminated secretary zahara breslaver (1 page)
1 September 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2008	Return made up to 07/05/06; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 August 2008	Restoration by order of the court (2 pages)
27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
23 May 2005	Return made up to 07/05/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 May 2004	Return made up to 07/05/04; full list of members (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 May 2003	Return made up to 07/05/03; full list of members (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 July 2000	Return made up to 07/05/00; full list of members (6 pages)
6 July 1999	Return made up to 07/05/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
16 June 1998	Return made up to 07/05/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
2 July 1997	Return made up to 07/05/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
20 June 1996	Return made up to 07/05/96; no change of members (4 pages)
26 May 1995	Return made up to 07/05/95; no change of members (4 pages)
7 May 1993	Incorporation (11 pages)

Hospitec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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