HYPERDATA INVESTMENTS LIMITED

HYPERDATA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHYPERDATA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03734115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPERDATA INVESTMENTS LIMITED?

    • (7487) /

    Where is HYPERDATA INVESTMENTS LIMITED located?

    Registered Office Address
    c/o WILKINSON AND PARTNERS
    Fairfax House 6a Mill Field Road
    Cottingley Business Park, Cottingley
    BD16 1PY Bingley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HYPERDATA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELLMORE LIMITEDMar 17, 1999Mar 17, 1999

    What are the latest accounts for HYPERDATA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HYPERDATA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1,563
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on Aug 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of HYPERDATA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUNNEY, Christine
    Cross Bank
    DY12 2XE Bewdley
    Belmont
    Worchestershire
    Secretary
    Cross Bank
    DY12 2XE Bewdley
    Belmont
    Worchestershire
    British102508530002
    TUNNEY, Michael Kevin
    Cross Bank
    DY12 2XE Bewdley
    Belmont
    Worchestershire
    Director
    Cross Bank
    DY12 2XE Bewdley
    Belmont
    Worchestershire
    EnglandBritish63715730002
    GOULDEN, Richard William
    19 Monkmans Wharf
    Silsden
    BD20 0DW Keighley
    West Yorkshire
    Secretary
    19 Monkmans Wharf
    Silsden
    BD20 0DW Keighley
    West Yorkshire
    British28392800002
    TUNNEY, Michael Kevin
    Emberfield
    Main Street, Appleton Roebuck
    YO23 7DN York
    North Yorkshire
    Secretary
    Emberfield
    Main Street, Appleton Roebuck
    YO23 7DN York
    North Yorkshire
    British63715730001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GOULDEN, Richard William
    19 Monkmans Wharf
    Silsden
    BD20 0DW Keighley
    West Yorkshire
    Director
    19 Monkmans Wharf
    Silsden
    BD20 0DW Keighley
    West Yorkshire
    British28392800002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0