HYPERDATA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03734115

Incorporation date

16/03/1999

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 16/03/1999)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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06/12/2011

Statement of capital on 2011-12-07

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06/12/2011

Statement by Directors

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06/12/2011

Solvency Statement dated 01/12/11

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06/12/2011

Resolutions

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23/08/2011

Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 2011-08-24

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21/03/2011

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

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20/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

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19/04/2010

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

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

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25/03/2009

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

View PDF (6 pages)

17/03/2009

Return made up to 17/03/09; full list of members

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17/03/2009

Secretary's Change of Particulars / christine tunney / 18/03/2008 / HouseName/Number was: , now: belmont; Street was: emberfield, now: cross bank; Area was: main street appleton roebuck, now: ; Post Town was: york, now: bewdley; Region was: north yorkshire, now: worchestershire; Post Code was: YO23 7DN, now: DY12 2XE

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16/03/2009

Director's Change of Particulars / michael tunney / 01/12/2008 / HouseName/Number was: , now: belmont; Street was: emberfield, now: cross bank; Area was: main street, appleton roebuck, now: ; Post Town was: york, now: bewdley; Region was: north yorkshire, now: worchestershire; Post Code was: YO23 7DN, now: DY12 2XE

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11/08/2008

Registered office changed on 12/08/2008 from victoria mews 19 mill field road cottingley business park cottingley bingley west yorkshire BD16 1PY

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11/08/2008

Registered office changed on 12/08/2008 from hyperdata house wharfe place leeds west yorkshire LS13 1HS

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17/06/2008

Return made up to 17/03/08; full list of members

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17/06/2008

Location of register of members

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05/05/2008

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

View PDF (5 pages)

21/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

19/03/2007

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

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03/10/2006

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

View PDF (5 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

12/10/2005

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

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10/05/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

28/12/2004

£ ic 25000/12508 03/12/04 £ sr 12492@1=12492

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28/12/2004

Resolutions

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15/12/2004

New secretary appointed

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15/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

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

View PDF (5 pages)

08/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

20/03/2003

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

View PDF (5 pages)

17/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

21/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

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22/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

22/03/2001

Location of register of members address changed

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11/09/2000

Registered office changed on 12/09/00 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

30/05/2000

Registered office changed on 31/05/00

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24/01/2000

Particulars of contract relating to shares

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24/01/2000

Ad 20/08/99--------- £ si 25000@1=25000 £ ic 2/25002

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05/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/08/1999

Resolutions

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25/08/1999

£ nc 1000/50000 20/08/99

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26/04/1999

Certificate of change of name

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22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Registered office changed on 25/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/03/1999

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/03/1999 - 17/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/03/1999 - 17/03/1999	67500
Tunney, Michael Kevin	Secretary	02/12/2004 - 31/12/2004	1
Goulden, Richard William	Secretary	17/03/1999 - 02/12/2004	1
Tunney, Christine	Secretary	31/12/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HYPERDATA INVESTMENTS LIMITED

HYPERDATA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at C/O WILKINSON AND PARTNERS, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PY. 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 HYPERDATA INVESTMENTS LIMITED?

HYPERDATA INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 11/06/2012.

Where is HYPERDATA INVESTMENTS LIMITED located?

HYPERDATA INVESTMENTS LIMITED is registered at C/O WILKINSON AND PARTNERS, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PY.

What does HYPERDATA INVESTMENTS LIMITED do?

HYPERDATA INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYPERDATA INVESTMENTS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.