HYPOXI SOLUTION LTD

Key Data

Status

Dissolved

Company No.

04619355

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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15/12/2013

Application to strike the company off the register

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31/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

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18/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

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15/11/2011

Termination of appointment of Deborah Jane Kind as a secretary on 2011-11-11

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15/11/2011

Registered office address changed from Hypoxi Solution Limited 72 Walsall Road Four Oaks Sutton Coldfield W Midlands B74 4QY on 2011-11-16

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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03/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Stephen John Sharp on 2010-03-03

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02/03/2010

Director's details changed for Lee Antony Bailey on 2010-03-03

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02/03/2010

Secretary's details changed for Deborah Jane Kind on 2010-03-03

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/05/2009

Return made up to 31/12/08; full list of members

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12/05/2009

Director's Change of Particulars / lee bailey / 23/04/2009 / Occupation was: leisure manager, now: director

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12/05/2009

Director's Change of Particulars / stephen sharp / 23/04/2009 / Occupation was: manager, now: director

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21/04/2009

Director's Change of Particulars / stephen sharp / 14/04/2009 / HouseName/Number was: , now: 67; Street was: flat 8 wyndley manor, now: bedford road; Area was: 2 wyndley close, now: ; Post Code was: B74 4JD, now: B75 6BG

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30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/09/2008

Secretary appointed deborah jane kind

View PDF (2 pages)

01/07/2008

Registered office changed on 02/07/2008 from flat 8 wyndley manor 2 wyndley close sutton coldfield west midlands B74 4JD

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01/07/2008

Appointment Terminated Secretary helen sharp

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07/02/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

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09/07/2007

Registered office changed on 10/07/07 from: 148 blake street, little aston sutton coldfield england B744EU

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09/07/2007

Director's particulars changed

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09/07/2007

Director's particulars changed

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04/02/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

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31/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

15/01/2006

Director's particulars changed

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09/02/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/09/2004

Particulars of mortgage/charge

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26/02/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

26/02/2004

Director's particulars changed

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30/12/2002

New director appointed

View PDF (1 pages)

29/12/2002

New secretary appointed

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (1 pages)

29/12/2002

Secretary resigned

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29/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/12/2002 - 28/12/2002	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/12/2002 - 28/12/2002	9687
Bailey, Lee Antony	Director	30/12/2002 - Present	2
Sharp, Stephen John	Director	28/12/2002 - Present	-
Kind, Deborah Jane	Secretary	31/08/2008 - 10/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HYPOXI SOLUTION LTD

HYPOXI SOLUTION LTD is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 8 Burnett Road, Sutton Coldfield, West Midlands B74 3EJ. 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 HYPOXI SOLUTION LTD?

HYPOXI SOLUTION LTD is currently Dissolved. It was registered on 16/12/2002 and dissolved on 14/04/2014.

Where is HYPOXI SOLUTION LTD located?

HYPOXI SOLUTION LTD is registered at 8 Burnett Road, Sutton Coldfield, West Midlands B74 3EJ.

What does HYPOXI SOLUTION LTD do?

HYPOXI SOLUTION LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HYPOXI SOLUTION LTD?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.