HYPER TECH MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03649057

Incorporation date

12/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

18/06/2012

Final Gazette dissolved via compulsory strike-off

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05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2012

Previous accounting period extended from 2011-04-04 to 2011-05-31

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-04-04

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

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03/02/2010

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

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Geoffrey James Goddard on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr. Keith Alexander Bennett on 2009-11-10

View PDF (2 pages)

08/07/2009

Secretary appointed mr. Keith alexander bennett

View PDF (1 pages)

08/07/2009

Director appointed mr. Keith alexander bennett

View PDF (1 pages)

08/07/2009

Appointment Terminated Director carlotta haag

View PDF (1 pages)

08/07/2009

Appointment Terminated Secretary carlotta haag

View PDF (1 pages)

03/02/2009

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

View PDF (4 pages)

30/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

05/11/2007

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

View PDF (6 pages)

31/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

19/06/2007

Registered office changed on 20/06/07 from: 29 harley street london W1G 9QR

View PDF (1 pages)

24/01/2007

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

View PDF (6 pages)

20/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

18/12/2005

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

View PDF (5 pages)

18/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2005

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

View PDF (5 pages)

08/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

14/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2004

Ad 03/03/04--------- £ si 3@1=3 £ ic 2/5

View PDF (1 pages)

07/12/2003

Total exemption small company accounts made up to 2003-04-04

View PDF (3 pages)

05/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

12/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Registered office changed on 12/05/03 from: 38 the street crowmarsh gifford oxfordshire OX10 8HB

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2002-04-04

View PDF (3 pages)

04/12/2001

Total exemption small company accounts made up to 2001-04-04

View PDF (3 pages)

04/12/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

23/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

23/10/2000

Secretary's particulars changed

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23/10/2000

Registered office changed on 24/10/00

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22/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Accounts for a small company made up to 2000-04-04

View PDF (3 pages)

21/02/2000

New director appointed

View PDF (2 pages)

12/12/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: 23 knowle house close kingsbridge devon TQ7 1AN

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

18/02/1999

Accounting reference date extended from 31/10/99 to 04/04/00

View PDF (1 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

Registered office changed on 31/01/99 from: 62 great cumberland place london W1H 7FD

View PDF (1 pages)

16/12/1998

Registered office changed on 17/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

12/10/1998

Incorporation

View PDF (20 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

03/04/2010

Last change occurred

03/04/2010

Accounts

Total Exemption Small

Last made up date

03/04/2010

Next account date

03/04/2011

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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
RM NOMINEES LIMITED	Nominee Director	12/10/1998 - 22/10/1998	2323
Rm Registrars Limited	Nominee Secretary	12/10/1998 - 22/10/1998	2792
Bennett, Keith Alexander	Secretary	07/07/2009 - Present	-
Bennett, Keith Alexander	Director	07/07/2009 - Present	-
Goddard, Geoffrey James	Secretary	22/10/1998 - 02/03/2003	3

Persons with Significant Control

No PSC data available.

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Description

About HYPER TECH MARKETING LIMITED

HYPER TECH MARKETING LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at Calco Partners, Hilliard House, Lester Way, Wallingford, Oxfordshire OX10 9TA. 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 HYPER TECH MARKETING LIMITED?

HYPER TECH MARKETING LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 18/06/2012.

Where is HYPER TECH MARKETING LIMITED located?

HYPER TECH MARKETING LIMITED is registered at Calco Partners, Hilliard House, Lester Way, Wallingford, Oxfordshire OX10 9TA.

What does HYPER TECH MARKETING LIMITED do?

HYPER TECH MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYPER TECH MARKETING LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.