HYPED LIMITED

Key Data

Status

Dissolved

Company No.

02594042

Incorporation date

20/03/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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01/12/2009

Termination of appointment of Richard Shepherd as a director

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28/05/2009

Return made up to 21/03/09; full list of members

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28/05/2009

Location of debenture register

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28/05/2009

Registered office changed on 29/05/2009 from c/o circa group LIMITED 53 chandos place london WC2N 4HS

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28/05/2009

Location of register of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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06/04/2008

Return made up to 21/03/08; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: imperial house 15-19 kingsway london WC2B 6UN

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16/09/2007

Total exemption small company accounts made up to 2006-12-31

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24/06/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

15/05/2006

Return made up to 21/03/06; full list of members

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17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/04/2005

Return made up to 21/03/05; full list of members

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06/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/04/2004

Registered office changed on 14/04/04 from: 48 grays inn road london WC1X 8LT

View PDF (1 pages)

06/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

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07/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

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25/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

14/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

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01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/07/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/05/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed

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03/10/1999

Registered office changed on 04/10/99 from: 318A stafford road croyden surrey CR0 4NH

View PDF (1 pages)

20/06/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

31/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/06/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

21/06/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

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25/03/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

22/04/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

30/03/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

17/11/1994

Accounts made up to 1994-03-31

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22/03/1994

Return made up to 21/03/94; no change of members

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22/03/1994

Secretary's particulars changed;director's particulars changed

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02/02/1994

Accounts made up to 1993-03-31

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29/04/1993

Return made up to 21/03/93; no change of members

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29/04/1993

Director's particulars changed

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20/10/1992

Accounts made up to 1992-03-31

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20/10/1992

Resolutions

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18/05/1992

Return made up to 21/03/92; full list of members

View PDF (5 pages)

22/07/1991

Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100

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19/05/1991

Secretary resigned;new secretary appointed;new director appointed

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19/05/1991

Director resigned;new director appointed

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19/05/1991

Registered office changed on 20/05/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

View PDF (0 pages)

06/04/1991

Resolutions

View PDF (12 pages)

20/03/1991

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Roe, Virginia Kim	Director	25/04/1991 - Present	6
Shepherd, Richard Alan	Director	01/04/1997 - 31/10/2009	7
Wheeler, Karen Anne	Director	25/04/1991 - 01/04/1997	-
Roe, Virginia Kim	Secretary	25/04/1991 - Present	1
CITY INITIATIVE LIMITED	Nominee Secretary	21/03/1991 - 25/04/1991	201

Persons with Significant Control

No PSC data available.

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Description

About HYPED LIMITED

HYPED LIMITED is an(a) Dissolved company incorporated on 20/03/1991 with the registered office located at C/O Circa Group Limited, 16 Church Road, Tunbridge Wells TN1 1JP. There are currently 2 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 HYPED LIMITED?

HYPED LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 29/03/2010.

Where is HYPED LIMITED located?

HYPED LIMITED is registered at C/O Circa Group Limited, 16 Church Road, Tunbridge Wells TN1 1JP.

What does HYPED LIMITED do?

HYPED LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HYPED LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.