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HIEROGLYPH LIMITED

HIEROGLYPH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIEROGLYPH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06641376
    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 HIEROGLYPH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIEROGLYPH LIMITED located?

    Registered Office Address
    Trimble House
    9 Bold Street
    WA1 1DN Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of HIEROGLYPH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPG GATEWAY LIMITEDJul 09, 2008Jul 09, 2008

    What are the latest accounts for HIEROGLYPH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for HIEROGLYPH 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

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 260-268 Chapel Street Salford M3 5JZ to Trimble House 9 Bold Street Warrington WA1 1DN on Aug 27, 2019

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mohamed Isap on Jul 01, 2015

    		2 pagesCH01

    Registered office address changed from 35 Dale Street Manchester M1 2HF to 260-268 Chapel Street Salford M3 5JZ on Jul 13, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIEROGLYPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAP, Mohamed
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		Secretary
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		British70520830002
    ISAP, Mohamed
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		EnglandBritish70520830002
    MOUSA, Faris Hashim
    Dale Street
    M1 2HF Manchester
    35
    Uk
    		Director
    Dale Street
    M1 2HF Manchester
    35
    Uk
    		EnglandBritish80631820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIEROGLYPH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sajida Ahmed Isap
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		Jul 09, 2016
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mohamed Isap
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		Jul 09, 2016
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0