HYPROFILE LIMITED

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HYPROFILE LIMITED

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Key Data

Status

Dissolved

Company No.

05271916

Incorporation date

27/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 27/10/2004)
dot icon27/02/2014
Final Gazette dissolved following liquidation
dot icon28/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon01/10/2013
Liquidators' statement of receipts and payments to 2013-07-29
dot icon06/08/2012
Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF on 2012-08-07
dot icon06/08/2012
Statement of affairs with form 4.19
dot icon06/08/2012
Appointment of a voluntary liquidator
dot icon06/08/2012
Resolutions
dot icon05/03/2012
First Gazette notice for compulsory strike-off
dot icon02/03/2012
Compulsory strike-off action has been suspended
dot icon16/09/2011
Compulsory strike-off action has been discontinued
dot icon14/09/2011
Total exemption small company accounts made up to 2009-10-31
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon14/01/2011
Compulsory strike-off action has been discontinued
dot icon11/01/2011
Annual return made up to 2010-10-28 with full list of shareholders
dot icon01/11/2010
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Total exemption small company accounts made up to 2008-10-31
dot icon04/01/2010
Compulsory strike-off action has been discontinued
dot icon03/01/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon03/01/2010
Director's details changed for Nilgun Akgun Torosyan on 2009-10-01
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon12/07/2009
Appointment Terminated Secretary vesna petkovic
dot icon28/06/2009
Total exemption small company accounts made up to 2007-10-31
dot icon09/04/2009
Compulsory strike-off action has been discontinued
dot icon07/04/2009
Return made up to 28/10/08; full list of members
dot icon07/04/2009
Registered office changed on 08/04/2009 from chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
dot icon03/04/2009
Registered office changed on 04/04/2009 from gresham house 53 clarendon road watford WD17 1LR
dot icon23/03/2009
First Gazette notice for compulsory strike-off
dot icon09/03/2008
Total exemption small company accounts made up to 2006-10-31
dot icon11/11/2007
Return made up to 28/10/07; no change of members
dot icon22/07/2007
Total exemption small company accounts made up to 2005-10-31
dot icon15/11/2006
Return made up to 28/10/06; full list of members
dot icon08/12/2005
Return made up to 28/10/05; full list of members
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New secretary appointed
dot icon19/04/2005
Registered office changed on 20/04/05 from: 88A tooley street london SE1 2TF
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Secretary resigned
dot icon10/03/2005
New secretary appointed
dot icon10/03/2005
New director appointed
dot icon30/01/2005
Registered office changed on 31/01/05 from: axholme house, north street crowle scunthorpe south humberside DN17 4NB
dot icon30/01/2005
Secretary resigned
dot icon30/01/2005
Director resigned
dot icon03/11/2004
Certificate of change of name
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New secretary appointed
dot icon27/10/2004
Registered office changed on 28/10/04 from: 88A tooley street london bridge london SE1 2TF
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Secretary resigned
dot icon27/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HYPROFILE LIMITED

HYPROFILE LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 HYPROFILE LIMITED?

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HYPROFILE LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 27/02/2014.

Where is HYPROFILE LIMITED located?

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HYPROFILE LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does HYPROFILE LIMITED do?

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HYPROFILE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYPROFILE LIMITED?

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The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.