HYPA ELECTRICAL LTD

Key Data

Status

Dissolved

Company No.

04032828

Incorporation date

12/07/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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14/08/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (19 pages)

28/03/2011

Registered office address changed from Rsm Tenon 73 Baker Street London W1U 6rd on 2011-03-29

View PDF (1 pages)

15/06/2010

Registered office address changed from Lawford House Albert Place London N3 1QA on 2010-06-16

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15/06/2010

Statement of affairs with form 4.19

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15/06/2010

Appointment of a voluntary liquidator

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15/06/2010

Resolutions

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26/01/2010

Total exemption small company accounts made up to 2009-04-30

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04/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/08/2008

Return made up to 13/07/08; full list of members

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11/06/2008

Director's Change of Particulars / richard brace / 12/06/2008 / HouseName/Number was: , now: 15; Street was: 36 south road, now: fordwich hill; Post Town was: puckeridge, now: hertford; Region was: hertfordshire, now: herts; Post Code was: SG11 1TH, now: SG14 2BG; Country was: , now: england

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23/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/07/2007

Return made up to 13/07/07; full list of members

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13/09/2006

Total exemption small company accounts made up to 2006-04-30

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15/08/2006

Particulars of mortgage/charge

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24/07/2006

Return made up to 13/07/06; full list of members

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21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

02/08/2005

Return made up to 13/07/05; full list of members

View PDF (4 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100

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01/03/2005

New director appointed

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19/12/2004

Total exemption small company accounts made up to 2004-04-30

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22/11/2004

Registered office changed on 23/11/04 from: lawford house albert place london hertfordshire N3 1QA

View PDF (1 pages)

02/08/2004

Return made up to 13/07/04; no change of members

View PDF (4 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: 206 turners hill cheshunt waltham cross hertfordshire EN8 9DE

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

06/04/2004

Amended accounts made up to 2002-04-30

View PDF (12 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

28/09/2003

Location of register of members address changed

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10/09/2003

Registered office changed on 11/09/03 from: 236 fore street edmonton london N18 2QB

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10/09/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

29/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

04/02/2002

Return made up to 13/07/01; full list of members

View PDF (7 pages)

03/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: 2 howarth court clays lane london E15 2EL

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Brace, Richard	Director	12/07/2000 - 31/10/2000	1
Brace, Richard	Director	28/02/2005 - Present	1
COSEC LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	1084
COSEC LIMITED	Nominee Director	12/07/2000 - 12/07/2000	1084
CODIR LIMITED	Nominee Director	12/07/2000 - 12/07/2000	490

Persons with Significant Control

No PSC data available.

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Description

About HYPA ELECTRICAL LTD

HYPA ELECTRICAL LTD is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at C/O Rsm Tenon, 34 Clarendon Road, Watford, Herts WD17 1JJ. 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 HYPA ELECTRICAL LTD?

HYPA ELECTRICAL LTD is currently Dissolved. It was registered on 12/07/2000 and dissolved on 18/01/2012.

Where is HYPA ELECTRICAL LTD located?

HYPA ELECTRICAL LTD is registered at C/O Rsm Tenon, 34 Clarendon Road, Watford, Herts WD17 1JJ.

What does HYPA ELECTRICAL LTD do?

HYPA ELECTRICAL LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HYPA ELECTRICAL LTD?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.