HL

HYPON LIMITED

Dissolved

Company number 04232594

London · Incorporated 12 June 2001

35 Great St. Helen's, London, EC3A 6AP

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

400 Capability Green Luton Bedfordshire LU1 3AE · until 22 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
12 July 2010
NJ
NOWACKI, John Paul, Mr.
Director
12 July 2010
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
12 July 2010
SD
SFM DIRECTORS LIMITED
Corporate Director
12 July 2010
WC
WEBER, Christine
Secretary · Resigned
1 November 2007
PA
PACKOWSKI, Armin
Secretary · Resigned
1 July 2007
JG
JORDAN, Guenther
Director · Resigned
1 July 2007
KK
KOERPER, Kurt Johannes
Secretary · Resigned
12 June 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 June 2001
NL
NOLZ, Ludwig Ernst
Director · Resigned
12 June 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 June 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2016 View
Gazette Notice Voluntary
Gazette
23 August 2016 View
Dissolution Application Strike Off Company
Dissolution
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Resolution
Resolution
18 October 2011 View
Statement Of Companys Objects
Change Of Constitution
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 July 2010 View
Appoint Corporate Director Company With Name
Officers
22 July 2010 View
Appoint Corporate Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Address
26 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Incorporation Company
Incorporation
12 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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