THE HYPERION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04757104

Incorporation date

07/05/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

10/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

10/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (5 pages)

02/10/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

10/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2007

Statement of affairs

View PDF (8 pages)

16/09/2007

Resolutions

View PDF (1 pages)

16/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2007

Registered office changed on 03/09/07 from: clayton wood house 6 clayton wood bank west park ring road, leeds west yorkshire LS16 6QZ

View PDF (1 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/08/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

03/07/2005

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

View PDF (4 pages)

09/05/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

15/12/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

25/03/2004

Resolutions

View PDF (22 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

24/03/2004

Ad 17/03/04--------- £ si 1785000@1=1785000 £ ic 1/1785001

View PDF (2 pages)

11/03/2004

Nc inc already adjusted 20/01/04

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (2 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/05/2003

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Sweet, Samantha	Director	16/03/2004 - Present	10
Neocleous, Stavros	Director	08/09/2004 - 30/04/2007	15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 30/11/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/05/2003 - 30/11/2003	12820
Rouse, Simon Andrew	Director	16/03/2004 - 23/07/2006	3

Persons with Significant Control

No PSC data available.

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Description

About THE HYPERION GROUP LIMITED

THE HYPERION GROUP LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at Burley House, 12 Clarendon Road, Leeds, West Yorkshire LS2 9NF. 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 THE HYPERION GROUP LIMITED?

THE HYPERION GROUP LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 10/11/2010.

Where is THE HYPERION GROUP LIMITED located?

THE HYPERION GROUP LIMITED is registered at Burley House, 12 Clarendon Road, Leeds, West Yorkshire LS2 9NF.

What does THE HYPERION GROUP LIMITED do?

THE HYPERION GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE HYPERION GROUP LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.