HIPER POWER LIMITED

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

    Company NameHIPER POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338024
    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 HIPER POWER LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is HIPER POWER LIMITED located?

    Registered Office Address
    18 Fortess Road
    NW5 2HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIPER POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for HIPER POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr Sekiun Lay as a director on Mar 28, 2012

    2 pagesAP01

    Termination of appointment of Kim Huay Lim as a director on Mar 27, 2012

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 20, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Kim Huay Lim as a director on Feb 01, 2012

    2 pagesAP01

    Termination of appointment of Teak Han Liew as a secretary on Jan 18, 2012

    1 pagesTM02

    Registered office address changed from 23a Craven Terrace London W2 3QH on May 24, 2012

    1 pagesAD01

    Termination of appointment of Farshid Fallah as a director on Feb 01, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Farshid Fallah on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of HIPER POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAY, Sekiun
    Fortess Road
    NW5 2HB London
    18
    United Kingdom
    Director
    Fortess Road
    NW5 2HB London
    18
    United Kingdom
    United KingdomIndonesian170076570001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    LIEW, Teak Han
    32 Primrose Road
    South Woodford
    E18 1DE London
    Secretary
    32 Primrose Road
    South Woodford
    E18 1DE London
    Malaysian38685530001
    FALLAH, Farshid
    Hive Cottage
    5 Milton Road
    MK15 9AB Willen Village
    Buckinghamshire
    Director
    Hive Cottage
    5 Milton Road
    MK15 9AB Willen Village
    Buckinghamshire
    UsaBritish103103460001
    LIM, Kim Huay
    23a Craven Terrace
    London
    W2 3QH
    Director
    23a Craven Terrace
    London
    W2 3QH
    EnglandBritish169406440001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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