HYPNOVA LIMITED

Key Data

Status

Dissolved

Company No.

05135755

Incorporation date

23/05/2004

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);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 23/05/2004)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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19/01/2017

Application to strike the company off the register

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12/01/2017

Micro company accounts made up to 2016-09-30

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25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

21/04/2016

Micro company accounts made up to 2015-09-30

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23/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

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29/03/2015

Micro company accounts made up to 2014-09-30

View PDF (7 pages)

27/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

01/05/2014

Micro company accounts made up to 2013-10-31

View PDF (8 pages)

27/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

23/05/2013

Director's details changed for Mr Philip David Benjamin on 2012-05-29

View PDF (2 pages)

23/05/2013

Director's details changed for Mrs Ursula Eva Benjamin on 2012-05-29

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23/05/2013

Secretary's details changed for Mr Philip David Benjamin on 2012-05-29

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

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10/06/2012

Registered office address changed from 10 Southwick Mews London W2 1JG on 2012-06-11

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

20/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

25/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

18/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

25/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

25/05/2008

Return made up to 24/05/08; full list of members

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25/05/2008

Director's change of particulars / ursula james / 15/07/2007

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

12/07/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

24/06/2007

Total exemption small company accounts made up to 2006-10-31

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29/05/2006

Return made up to 24/05/06; full list of members

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18/01/2006

New director appointed

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18/01/2006

Total exemption small company accounts made up to 2005-10-31

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12/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

22/02/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

27/09/2004

Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101

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27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

£ nc 100000/200000 16/08/04

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29/06/2004

Registered office changed on 30/06/04 from: flat 11 15 portman square london W1H 6LJ

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

23/05/2004

Incorporation

View PDF (16 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Micro Entity

Last made up date

29/09/2016

Next account date

29/09/2017

Next due on

29/06/2018

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	23/05/2004 - 23/05/2004	4893
Benjamin, Ursula Eva	Director	23/05/2004 - Present	8
Benjamin, Philip David	Director	05/10/2005 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	23/05/2004 - 23/05/2004	4782
Benjamin, Philip David	Secretary	23/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYPNOVA LIMITED

HYPNOVA LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at 8 Hertford Road, Ilford, Essex IG2 7HQ. There are currently 3 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 HYPNOVA LIMITED?

HYPNOVA LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 17/04/2017.

Where is HYPNOVA LIMITED located?

HYPNOVA LIMITED is registered at 8 Hertford Road, Ilford, Essex IG2 7HQ.

What does HYPNOVA LIMITED do?

HYPNOVA LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for HYPNOVA LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.