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HYSTEL LIMITED

Learn more about HYSTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TRENT RAYMOND & CO, 4 CHARTLEY AVENUE, STANMORE, MIDDLESEX, HA7 3QZ

HYSTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00428305
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.20
Form type: LATEST SOC
Document description: 20/03/16 STATEMENT OF CAPITAL;GBP 500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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SECOND FILING WITH MUD 20/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.04.15
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/04/2014
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.01
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APPOINTMENT TERMINATED, DIRECTOR RUDELLE BLOOM
Form type: TM01
Date: 2011.11.22
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRAIN KUZUK / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS ROSALYNDE KUZUK / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUDELLE ESTELLE BLOOM / 18/03/2010
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR HYMAN BLOOM
Form type: TM01
Date: 2009.11.27
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DIRECTOR APPOINTED BRAIN KUZUK
Form type: AP01
Date: 2009.11.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, TRENT RAYMOND & CO 4TH FLOOR, 199 PICCADILLY, LONDON, W1J 9HA
Form type: 287
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, C/O TRENT RAYMOND & CO, 81 PICCADILLY, LONDON, W1V 9HF
Form type: 287
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

GLYNIS ROSALYNDE KUZUK (current)
Secretary, 2003.04.03
107 HOWBERRY ROAD , STANMORE
HA7 4SA, MIDDLESEX
BRIAN KUZUK (current)
Director, SALES MANAGER, 2009.10.27
107 HOWBERRY ROAD , STANMORE
HA7 4SA, MIDDLESEX
GLYNIS ROSALYNDE KUZUK (current)
Director, 2001.03.05
107 HOWBERRY ROAD , STANMORE
HA7 4SA, MIDDLESEX
RUDELLE ESTELLE BLOOM (resigned)
Secretary, 1992.02.20 - 2003.04.03
3 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
HYMAN BLOOM (resigned)
Director, 1992.02.20 - 2009.10.15
3 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
RUDELLE ESTELLE BLOOM (resigned)
Director, 1992.02.20 - 2011.11.10
3 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX

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Information about the Private Limited Company HYSTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data