HYPEX ELECTRONIQUES LIMITED

Key Data

Status

Dissolved

Company No.

03567149

Incorporation date

18/05/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2012

Termination of appointment of Shiv Dutt Sood as a director on 2011-07-11

View PDF (1 pages)

10/04/2012

Termination of appointment of Shiv Dutt Sood as a secretary on 2011-07-11

View PDF (1 pages)

02/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Shiv Dutt Sood on 2009-10-01

View PDF (2 pages)

18/06/2010

Director's details changed for Anil Kumar Sood on 2009-10-01

View PDF (2 pages)

05/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

23/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

02/07/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

28/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

31/03/2008

Return made up to 19/05/07; full list of members

View PDF (4 pages)

11/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

18/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

09/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

22/08/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

21/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

30/09/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

11/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

24/07/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

24/07/2003

Registered office changed on 25/07/03

View PDF (0 pages)

01/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

21/11/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

17/10/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

17/10/2002

Director's particulars changed

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28/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

05/12/2001

Ad 28/05/01--------- £ si 19000@1=19000 £ ic 20002/39002

View PDF (2 pages)

14/10/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

31/05/2001

Ad 24/05/01--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

£ nc 1000/100000 24/05/01

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

12/10/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

14/08/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

23/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

23/05/1999

Director's particulars changed

View PDF (0 pages)

23/05/1999

Registered office changed on 24/05/99

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23/05/1998

Registered office changed on 24/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (14 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/05/1998 - 18/05/1998	10915
Sood, Anil Kumar	Director	18/05/1998 - Present	6
Sood, Shiv Dutt	Director	18/05/1998 - 10/07/2011	-
Sood, Shiv Dutt	Secretary	18/05/1998 - 10/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HYPEX ELECTRONIQUES LIMITED

HYPEX ELECTRONIQUES LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at 20 Osram Road, East Lane, Wembley, Middlesex HA9 7NG. 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 HYPEX ELECTRONIQUES LIMITED?

HYPEX ELECTRONIQUES LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 17/09/2012.

Where is HYPEX ELECTRONIQUES LIMITED located?

HYPEX ELECTRONIQUES LIMITED is registered at 20 Osram Road, East Lane, Wembley, Middlesex HA9 7NG.

What does HYPEX ELECTRONIQUES LIMITED do?

HYPEX ELECTRONIQUES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HYPEX ELECTRONIQUES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.