HYPERDYNE LTD

Key Data

Status

Dissolved

Company No.

04638771

Incorporation date

15/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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05/09/2013

Application to strike the company off the register

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25/03/2013

Director's details changed for Samuel James Robinson on 2013-03-26

View PDF (2 pages)

17/02/2013

Total exemption small company accounts made up to 2013-01-31

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17/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

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17/02/2013

Secretary's details changed for Stephanie Kay Robinson on 2013-02-18

View PDF (1 pages)

17/02/2013

Director's details changed for Samuel James Robinson on 2013-02-18

View PDF (2 pages)

28/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

13/03/2011

Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 2011-03-14

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Samuel James Robinson on 2010-02-15

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

11/08/2009

Registered office changed on 12/08/2009 from barbican house old street london EC1V 9QQ united kingdom

View PDF (1 pages)

05/03/2009

Return made up to 13/02/09; full list of members

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05/03/2009

Location of register of members

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05/03/2009

Registered office changed on 06/03/2009 from barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

05/03/2009

Location of debenture register

View PDF (1 pages)

08/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

10/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Location of debenture register

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

09/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

07/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

21/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

15/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/01/2005

Return made up to 16/01/05; full list of members

View PDF (5 pages)

26/01/2005

Location of register of members

View PDF (1 pages)

08/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Location of debenture register

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

25/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

19/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

16/04/2003

Ad 16/01/03--------- £ si 5@1=5 £ ic 5/10

View PDF (2 pages)

16/04/2003

Ad 16/01/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
LINE ONE LTD	Nominee Secretary	15/01/2003 - 04/08/2007	284
Line Two Limited	Director	15/01/2003 - 15/01/2003	146
Robinson, Stephanie Kay	Secretary	04/08/2007 - Present	1
Robinson, Samuel James	Director	15/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYPERDYNE LTD

HYPERDYNE LTD is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset BH12 1JY. 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 HYPERDYNE LTD?

HYPERDYNE LTD is currently Dissolved. It was registered on 15/01/2003 and dissolved on 30/12/2013.

Where is HYPERDYNE LTD located?

HYPERDYNE LTD is registered at Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset BH12 1JY.

What does HYPERDYNE LTD do?

HYPERDYNE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HYPERDYNE LTD?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.