HYMOTO ENERGEVER LIMITED

Key Data

Status

Dissolved

Company No.

02821192

Incorporation date

24/05/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

28/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

27/04/2011

Registered office address changed from 11C Lincoln Way Clitheroe Lancashire BB7 1QD United Kingdom on 2011-04-28

View PDF (2 pages)

15/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Elaine Tasker on 2009-10-02

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/06/2009

Capitals not rolled up

View PDF (2 pages)

09/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

02/06/2008

Location of debenture register

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from cuttock clough barn slaidburn road waddington clitheroe lancashire BB7 3JJ

View PDF (1 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

25/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

10/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

14/07/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

14/07/2004

Registered office changed on 15/07/04

View PDF (0 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

22/04/2002

Resolutions

View PDF (1 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

31/05/2000

Registered office changed on 01/06/00

View PDF (0 pages)

30/09/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

30/09/1999

Registered office changed on 01/10/99

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30/09/1999

Location of debenture register address changed

View PDF (0 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

09/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

23/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/1998

Location of register of members address changed

View PDF (0 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/10/1997

Auditor's resignation

View PDF (4 pages)

23/07/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Registered office changed on 18/12/96 from: 21 pendleside close sabden clitheroe BB7 9DJ

View PDF (1 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/06/1996

Secretary resigned

View PDF (2 pages)

26/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

16/05/1996

Location of register of members address changed

View PDF (0 pages)

16/05/1996

Location of debenture register address changed

View PDF (0 pages)

11/05/1996

Director resigned

View PDF (1 pages)

30/10/1995

Accounting reference date extended from 25/11 to 31/12

View PDF (1 pages)

22/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

22/05/1995

Registered office changed on 23/05/95

View PDF (0 pages)

01/05/1995

Accounts for a small company made up to 1994-11-25

View PDF (6 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

24/07/1994

Return made up to 25/05/94; full list of members

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24/07/1994

Director resigned

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02/02/1994

New director appointed

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14/12/1993

Accounting reference date notified as 25/11

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14/12/1993

New secretary appointed;new director appointed

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09/06/1993

Registered office changed on 10/06/93 from: 372 old st london EC1V 9LT

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09/06/1993

Secretary resigned;new secretary appointed;new director appointed

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09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	24/05/1993 - 24/05/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	24/05/1993 - 24/05/1993	5496
Tasker, Stephen John	Director	24/05/1993 - Present	7
Brumby, Timothy Charles	Director	24/05/1993 - 30/12/1996	27
Tasker, Stephen John	Secretary	24/05/1993 - 29/05/1996	-

Persons with Significant Control

No PSC data available.

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Description

About HYMOTO ENERGEVER LIMITED

HYMOTO ENERGEVER LIMITED is an(a) Dissolved company incorporated on 24/05/1993 with the registered office located at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYMOTO ENERGEVER LIMITED?

HYMOTO ENERGEVER LIMITED is currently Dissolved. It was registered on 24/05/1993 and dissolved on 28/05/2012.

Where is HYMOTO ENERGEVER LIMITED located?

HYMOTO ENERGEVER LIMITED is registered at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY.

What does HYMOTO ENERGEVER LIMITED do?

HYMOTO ENERGEVER LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HYMOTO ENERGEVER LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.