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Home > England & Wales Companies > HYBRIDNETZWERK LTD.
Company Information for

HYBRIDNETZWERK LTD.

SUITE 7A, HULL, HU1,
Company Registration Number
06146157
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Hybridnetzwerk Ltd.
HYBRIDNETZWERK LTD. was founded on 2007-03-08 and had its registered office in Suite 7a. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
HYBRIDNETZWERK LTD.
 
Legal Registered Office
SUITE 7A
HULL
HU1
Other companies in HU1
 
Previous Names
NEW SUCCESS WORLD LTD.07/06/2011
Filing Information
Company Number 06146157
Date formed 2007-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-11-04
Type of accounts DORMANT
Last Datalog update: 2015-06-01 01:30:06
Primary Source:Companies House
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Company Officers of HYBRIDNETZWERK LTD.

Current Directors
Officer Role Date Appointed
PRIMARY SECRETARY SERVICES LTD.
Company Secretary 2007-03-08
LUTZ BUESCHKE
Director 2007-03-08

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PRIMARY SECRETARY SERVICES LTD. GNEISENAUWETTEN4 LTD. Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-10-06
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PRIMARY SECRETARY SERVICES LTD. INKEXPRESS24 LTD. Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-07-25
PRIMARY SECRETARY SERVICES LTD. ENERGIA DAL SOLE LTD. Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-11-17
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PRIMARY SECRETARY SERVICES LTD. DIENSTLEISTUNGEN NIEDERRHEIN LIMITED Company Secretary 2013-03-01 CURRENT 2009-10-28 Dissolved 2015-03-10
PRIMARY SECRETARY SERVICES LTD. SKS SYSTEMS LTD. Company Secretary 2012-12-01 CURRENT 2008-05-20 Dissolved 2015-05-12
PRIMARY SECRETARY SERVICES LTD. AUTOKLINIK GERHARDT LTD Company Secretary 2012-12-01 CURRENT 2009-11-12 Dissolved 2015-12-01
PRIMARY SECRETARY SERVICES LTD. PARTS AND BIKE LTD Company Secretary 2012-08-15 CURRENT 2004-09-07 Dissolved 2016-03-08
PRIMARY SECRETARY SERVICES LTD. GOLDSTERN GASTRO LTD. Company Secretary 2009-09-01 CURRENT 2009-09-01 Dissolved 2016-08-16
PRIMARY SECRETARY SERVICES LTD. TPI SERVICE LTD. Company Secretary 2009-07-28 CURRENT 2009-07-28 Dissolved 2015-09-08
PRIMARY SECRETARY SERVICES LTD. AVG RECYCLING LTD. Company Secretary 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-01-12
PRIMARY SECRETARY SERVICES LTD. LIMA CONSULTING BERLIN LTD. Company Secretary 2009-06-16 CURRENT 2009-06-16 Dissolved 2018-02-13
PRIMARY SECRETARY SERVICES LTD. SHB-NORD LTD. Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2016-01-12
PRIMARY SECRETARY SERVICES LTD. KROPP BAEDER & HEIZUNG LTD. Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-03-01
PRIMARY SECRETARY SERVICES LTD. ALL-CLEAN GERMANY LTD. Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2014-02-25
PRIMARY SECRETARY SERVICES LTD. PRE INGENIEURBUERO LTD. Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2013-09-03
PRIMARY SECRETARY SERVICES LTD. MOENCHMEYER VERWALTUNGS LTD. Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-10-14
PRIMARY SECRETARY SERVICES LTD. EURO-SERVICE-LOGISTIK LTD. Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2015-11-10
PRIMARY SECRETARY SERVICES LTD. ACTIVEVERWALTUNGS LTD. Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2017-02-21
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PRIMARY SECRETARY SERVICES LTD. SPORTSCAR TRANS LTD. Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2013-09-10
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-15DS01APPLICATION FOR STRIKING-OFF
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-21AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;EUR 120
2013-10-15AR0101/10/13 FULL LIST
2013-03-26AR0108/03/13 FULL LIST
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT. 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUTZ BUESCHKE / 18/06/2012
2012-04-13AR0108/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07RES15CHANGE OF NAME 31/05/2011
2011-06-07CERTNMCOMPANY NAME CHANGED NEW SUCCESS WORLD LTD. CERTIFICATE ISSUED ON 07/06/11
2011-04-06AR0108/03/11 FULL LIST
2011-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/10/2010
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0108/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUTZ BUESCHKE / 01/02/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/02/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / LUTZ BUSCHKE / 16/04/2008
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYBRIDNETZWERK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYBRIDNETZWERK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYBRIDNETZWERK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYBRIDNETZWERK LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYBRIDNETZWERK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HYBRIDNETZWERK LTD.
Trademarks
We have not found any records of HYBRIDNETZWERK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYBRIDNETZWERK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HYBRIDNETZWERK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HYBRIDNETZWERK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYBRIDNETZWERK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYBRIDNETZWERK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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