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HYPERMANCER LIMITED

HYPERMANCER LIMITED

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

    • Overview

    Company NameHYPERMANCER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09306323
    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 HYPERMANCER LIMITED?

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

    Where is HYPERMANCER LIMITED located?

    Registered Office Address
    10-14 Accomodation Road Golders Green
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What were the previous names of HYPERMANCER LIMITED?

    Previous Company Names
    Company NameFromUntil
    NARRATIF LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for HYPERMANCER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HYPERMANCER 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

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP .01
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed narratif LIMITED\certificate issued on 22/01/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of HYPERMANCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian James
    Golders Green
    NW11 8ED London
    10-14 Accomodation Road
    United Kingdom
    		Director
    Golders Green
    NW11 8ED London
    10-14 Accomodation Road
    United Kingdom
    		EnglandBritish129235790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPERMANCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narratif Limited
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		Apr 06, 2016
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acrt
    Place RegisteredEngland And Wales
    Registration Number08938610
    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.
    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