HYPERINFORMATION LIMITED

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HYPERINFORMATION LIMITED

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Key Data

Status

Dissolved

Company No.

02266461

Incorporation date

09/06/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

102 Highlands Heath, London, SW15 3TYCopy
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Latest events (Record since 09/06/1988)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon11/02/2010
Application to strike the company off the register
dot icon10/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon10/12/2009
Director's details changed for William Anthony Wells on 2009-12-11
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2009
Return made up to 10/12/08; full list of members
dot icon04/01/2009
Appointment Terminated Director james wells
dot icon23/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/06/2008
Gbp ic 5000/100 19/05/08 gbp sr 4900@1=4900
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 10/12/07; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/12/2006
Return made up to 10/12/06; full list of members
dot icon18/12/2005
Return made up to 10/12/05; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/12/2004
Return made up to 10/12/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon28/01/2004
Return made up to 10/12/03; full list of members
dot icon13/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/07/2003
New director appointed
dot icon30/12/2002
Ad 02/12/02--------- £ si 4900@1
dot icon30/12/2002
Return made up to 10/12/02; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/10/2002
Return made up to 10/12/01; full list of members
dot icon15/10/2002
Registered office changed on 16/10/02
dot icon17/09/2002
Nc inc already adjusted 31/08/02
dot icon17/09/2002
Resolutions
dot icon18/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon28/12/2000
Return made up to 10/12/00; full list of members
dot icon09/12/2000
Full accounts made up to 2000-03-31
dot icon20/01/2000
Return made up to 10/12/99; full list of members
dot icon20/01/2000
New secretary appointed
dot icon29/09/1999
Full accounts made up to 1999-03-31
dot icon02/03/1999
Registered office changed on 03/03/99 from: 44 bedford row london WC1R 4LL
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon04/01/1999
Return made up to 10/12/98; full list of members
dot icon04/01/1999
Secretary resigned
dot icon04/01/1999
Registered office changed on 05/01/99
dot icon15/12/1998
New secretary appointed
dot icon15/12/1998
Secretary resigned
dot icon31/01/1998
Return made up to 10/12/97; no change of members
dot icon20/01/1998
Full accounts made up to 1997-03-31
dot icon25/01/1997
Full accounts made up to 1996-03-31
dot icon15/12/1996
Return made up to 10/12/96; no change of members
dot icon01/01/1996
Return made up to 10/12/95; full list of members
dot icon15/10/1995
Full accounts made up to 1995-03-31
dot icon30/01/1995
Return made up to 10/12/94; no change of members
dot icon27/01/1995
Full accounts made up to 1994-03-31
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon02/02/1994
Return made up to 10/12/93; no change of members
dot icon22/12/1992
Full accounts made up to 1992-03-31
dot icon22/12/1992
Return made up to 10/12/92; full list of members
dot icon18/03/1992
Full accounts made up to 1991-03-31
dot icon22/01/1992
Return made up to 10/12/91; no change of members
dot icon26/02/1991
Full accounts made up to 1990-03-31
dot icon26/02/1991
Return made up to 10/12/90; no change of members
dot icon22/03/1990
Accounts for a small company made up to 1989-03-31
dot icon22/03/1990
Return made up to 10/12/89; full list of members
dot icon25/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/07/1988
New director appointed
dot icon20/06/1988
Registered office changed on 21/06/88 from: 124-128 city road london EC1V 2NJ
dot icon09/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, James
Director
28/02/2003 - 30/06/2008
6
Prescott, Lesley
Secretary
31/12/1999 - Present
1
Prescott, Lesley
Secretary
09/12/1998 - 19/12/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HYPERINFORMATION LIMITED

HYPERINFORMATION LIMITED is an(a) Dissolved company incorporated on 09/06/1988 with the registered office located at 102 Highlands Heath, London, SW15 3TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERINFORMATION LIMITED?

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HYPERINFORMATION LIMITED is currently Dissolved. It was registered on 09/06/1988 and dissolved on 07/06/2010.

Where is HYPERINFORMATION LIMITED located?

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HYPERINFORMATION LIMITED is registered at 102 Highlands Heath, London, SW15 3TY.

What does HYPERINFORMATION LIMITED do?

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HYPERINFORMATION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HYPERINFORMATION LIMITED?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.