HYPERACTIVE EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

03671625

Incorporation date

19/11/1998

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2013

Application to strike the company off the register

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08/10/2013

Registered office address changed from Northbrook Farm Micheldever Winchester Hampshire SO21 3AJ England on 2013-10-09

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

11/07/2013

Previous accounting period shortened from 2013-06-30 to 2013-02-28

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

20/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

03/08/2011

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

View PDF (6 pages)

26/06/2011

Registered office address changed from Bective House 10 Bective Place London SW15 2PZ on 2011-06-27

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Shailesh Gor as a secretary

View PDF (1 pages)

19/12/2010

Director's details changed for Jennifer Ann Fletcher on 2010-11-10

View PDF (2 pages)

12/12/2010

Director's details changed for Lynda Fletcher-Prentice on 2010-11-10

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Jennifer Ann Fletcher on 2009-11-19

View PDF (2 pages)

22/11/2009

Director's details changed for Lynda Fletcher-Prentice on 2009-11-19

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

24/11/2008

Director's Change of Particulars / jennifer fletcher / 06/08/2008 / HouseName/Number was: , now: 35; Street was: 89 london road, now: belle vue; Post Code was: RG28 7LX, now: RG28 7DA

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22/10/2008

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

View PDF (6 pages)

16/01/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

03/10/2007

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

View PDF (5 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

18/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

24/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

26/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

26/11/2003

Director's particulars changed

View PDF (0 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

27/11/2002

Registered office changed on 28/11/02 from: 213 putney bridge road london SW15 2NY

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/08/2001

Full accounts made up to 1999-11-30

View PDF (9 pages)

18/06/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/04/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

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27/03/2001

Registered office changed on 28/03/01 from: 78 tolworth road surbiton surrey KT6 7SZ

View PDF (1 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

20/05/1999

New director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: 188 brampton road bexleyheath kent DA7 4SY

View PDF (1 pages)

19/11/1998

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Gor, Shailesh Suryakant	Secretary	20/11/1998 - 10/10/2009	21
Dungate, Keith Stephen	Secretary	20/11/1998 - 20/11/1998	265
Dungate, Stephanie Marie	Director	20/11/1998 - 20/11/1998	261
Cook, Jennifer Ann	Director	01/05/1999 - Present	-
Emptage, Lynda Ann	Director	20/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HYPERACTIVE EVENTS LIMITED

HYPERACTIVE EVENTS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at Southfield Barn, Micheldever Road, Whitchurch, Hampshire RG28 7JL. 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 HYPERACTIVE EVENTS LIMITED?

HYPERACTIVE EVENTS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 17/02/2014.

Where is HYPERACTIVE EVENTS LIMITED located?

HYPERACTIVE EVENTS LIMITED is registered at Southfield Barn, Micheldever Road, Whitchurch, Hampshire RG28 7JL.

What does HYPERACTIVE EVENTS LIMITED do?

HYPERACTIVE EVENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HYPERACTIVE EVENTS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.