HYPERHOONS LIMITED

Key Data

Status

Dissolved

Company No.

04034784

Incorporation date

16/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2000)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2010

Application to strike the company off the register

View PDF (4 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

13/07/2009

Location of register of members

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13/07/2009

Location of debenture register

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from 92 buckhold road london SW18 4AP

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15/07/2008

Return made up to 13/07/08; full list of members

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28/05/2008

Total exemption small company accounts made up to 2007-07-31

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24/09/2007

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

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/09/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

16/02/2004

Total exemption small company accounts made up to 2002-07-31

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18/08/2003

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

View PDF (6 pages)

28/07/2002

Director resigned

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28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

28/07/2002

Registered office changed on 29/07/02

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28/07/2002

Location of register of members address changed

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09/05/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (1 pages)

26/11/2001

Registered office changed on 27/11/01 from: 63A amberley road london W9 2JL

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

16/07/2000

Incorporation

View PDF (15 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Wisniewski, Andreas	Director	20/07/2002 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/07/2000 - 14/08/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/07/2000 - 14/08/2001	12820
Rees Tonge, Jennifer Jane, B.A M.A	Secretary	20/07/2002 - Present	-
Trevor-Roper, Claire	Director	14/08/2001 - 20/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HYPERHOONS LIMITED

HYPERHOONS LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at 4 Aldbourne Road, Shepherd's Bush, London W11 0LN. 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 HYPERHOONS LIMITED?

HYPERHOONS LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 10/01/2011.

Where is HYPERHOONS LIMITED located?

HYPERHOONS LIMITED is registered at 4 Aldbourne Road, Shepherd's Bush, London W11 0LN.

What does HYPERHOONS LIMITED do?

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

What is the latest filing for HYPERHOONS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.