HYPERACTIVE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03850261

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

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

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

10/02/2009

Return made up to 21/09/08; full list of members

View PDF (5 pages)

15/01/2009

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

View PDF (4 pages)

05/01/2009

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

View PDF (4 pages)

26/10/2007

Return made up to 21/09/07; full list of members

View PDF (5 pages)

10/11/2006

Return made up to 21/09/06; full list of members

View PDF (5 pages)

07/11/2006

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

View PDF (5 pages)

02/10/2006

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

View PDF (5 pages)

03/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

30/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

18/03/2004

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

View PDF (5 pages)

16/01/2004

Return made up to 21/09/03; no change of members

View PDF (6 pages)

02/02/2003

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

View PDF (8 pages)

27/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

16/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

30/07/2001

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

View PDF (4 pages)

03/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

31/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

Registered office changed on 27/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HYPERACTIVE PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	16011
London Law Services Limited	Nominee Director	28/09/1999 - 28/09/1999	15403
Mr Larry Steven Trachtenberg	Director	21/10/1999 - Present	33
HILL STREET REGISTRARS LIMITED	Corporate Secretary	21/10/1999 - Present	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HYPERACTIVE PRODUCTIONS LIMITED

HYPERACTIVE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 7-10 Chandos Street, London, W1G 9DQ. 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 PRODUCTIONS LIMITED?

HYPERACTIVE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 14/05/2012.

Where is HYPERACTIVE PRODUCTIONS LIMITED located?

HYPERACTIVE PRODUCTIONS LIMITED is registered at 7-10 Chandos Street, London, W1G 9DQ.

What does HYPERACTIVE PRODUCTIONS LIMITED do?

HYPERACTIVE PRODUCTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HYPERACTIVE PRODUCTIONS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.