HYPERTECH IMPORT EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

05084669

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/03/2004)

15/02/2010

Final Gazette dissolved following liquidation

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15/11/2009

Completion of winding up

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from colewell center ofices no 2014 derby road gloucester GL1 4AE

View PDF (1 pages)

30/03/2008

Appointment Terminated Director mahmood ahamad

View PDF (1 pages)

30/03/2008

Appointment Terminated Director karel cina

View PDF (1 pages)

25/02/2008

Order of court to wind up

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: unit 3 the metro centre st johns road isleworth hounslow TW7 6NJ

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: second floor 48 high street holywell flintshire CH8 7LE

View PDF (1 pages)

18/04/2007

Return made up to 25/03/06; full list of members

View PDF (7 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

07/06/2006

Registered office changed on 08/06/06 from: 72 greatfield road kidderminster worcestershire DY11 6PE

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

29/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

22/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: unit 21 north street industrial estate brierley hill west midlands DY5 3QF

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Registered office changed on 28/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (6 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Phillips, David	Director	30/06/2005 - Present	1
HCS SECRETARIAL LIMITED	Nominee Secretary	24/03/2004 - 21/07/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/03/2004 - 21/07/2004	15849
Field, James	Secretary	08/09/2004 - 01/03/2007	4
Ahamad, Mahmood	Director	24/06/2007 - 31/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HYPERTECH IMPORT EXPORT LIMITED

HYPERTECH IMPORT EXPORT LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 19a Saltwell Road, Gateshead, Tyne And Wear NE8 4TH. 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 HYPERTECH IMPORT EXPORT LIMITED?

HYPERTECH IMPORT EXPORT LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 15/02/2010.

Where is HYPERTECH IMPORT EXPORT LIMITED located?

HYPERTECH IMPORT EXPORT LIMITED is registered at 19a Saltwell Road, Gateshead, Tyne And Wear NE8 4TH.

What does HYPERTECH IMPORT EXPORT LIMITED do?

HYPERTECH IMPORT EXPORT LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for HYPERTECH IMPORT EXPORT LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.