HYPERAL ESTATES LIMITED

Overview

Company Name	HYPERAL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05978686
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2006
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERAL ESTATES LIMITED?

(9999) /

Where is HYPERAL ESTATES LIMITED located?

Registered Office Address	c/o GOLDER BAQA Ground Floor 1 Baker's Row EC1R 3DB London
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERAL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for HYPERAL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2010

Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on Aug 20, 2010

1 pages

AD01

Aug 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 2	SH01

Dec 02, 2009

Director's details changed for Richard Morris on Nov 03, 2009

2 pages

CH01

May 27, 2009

Total exemption full accounts made up to Jul 31, 2008

11 pages

Nov 18, 2008

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

288c

Aug 21, 2008

Accounts made up to Oct 31, 2007

1 pages

Aug 06, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

1 pages

225

Jul 29, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

2 pages

288a

Nov 26, 2007

legacy

2 pages

363a

Nov 14, 2006

legacy

2 pages

288a

Nov 14, 2006

legacy

2 pages

288a

Oct 26, 2006

legacy

1 pages

288b

Oct 26, 2006

legacy

1 pages

288b

Oct 26, 2006

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of HYPERAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Richard Horizon Building 15 Hertsmere Road E14 4AW London 11 United Kingdom	Nov 28, 2007		Director	Horizon Building 15 Hertsmere Road E14 4AW London 11 United Kingdom	United Kingdom	British	1947-1	Administrator	127271300003
GOLDER BAQA SECRETARY LTD 3rd Floor 86 Whitechapel High Street E1 7QX London	Oct 26, 2006	Dec 01, 2007	Secretary	3rd Floor 86 Whitechapel High Street E1 7QX London					93206760001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Oct 26, 2006	Oct 26, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
MORRIS, Dominic Flat 4 27 St Stephens Gardens W2 5QW London	Oct 26, 2006	Nov 28, 2007	Director	Flat 4 27 St Stephens Gardens W2 5QW London		British	1976-10	Project Manager	114682640001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Oct 26, 2006	Oct 26, 2006	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London					900030870001

View Detailed Information on Officers and People with Significant Control

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.
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