HYCLASS LIMITED

Overview

Company Name	HYCLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10334562
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2016
Date of Cessation	Nov 06, 2018

Summary

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

What is the purpose of HYCLASS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HYCLASS LIMITED located?

Registered Office Address	77 Wokingham Road RG6 1LH Reading Kent
Undeliverable Registered Office Address	No

What are the latest filings for HYCLASS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 21, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2018

Termination of appointment of Graham Michael Cowan as a director on Aug 17, 2016

1 pages

TM01

Jun 22, 2018

Cessation of Graham Michael Cowan as a person with significant control on Aug 17, 2016

1 pages

PSC07

Sep 14, 2017

Notification of Bilal Sanci as a person with significant control on Sep 21, 2016

4 pages

PSC01

Sep 05, 2017

Confirmation statement made on Aug 29, 2017 with updates

4 pages

CS01

Mar 27, 2017

Appointment of Mr Bilal Sanci as a director on Sep 21, 2016

2 pages

AP01

Mar 22, 2017

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 77 Wokingham Road Reading Kent RG6 1LH on Mar 22, 2017

2 pages

AD01

Aug 17, 2016

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2016	Statement of capital on Aug 17, 2016 Capital: GBP 1	SH01
incorporation	Aug 17, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of HYCLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANCI, Bilal Wokingham Road RG6 1LH Reading 77 England	Sep 21, 2016		Director	Wokingham Road RG6 1LH Reading 77 England		England	British	1998-6	Chef	227860230001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts England	Aug 17, 2016	Aug 17, 2016	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts England		England	British	1943-6	Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYCLASS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bilal Sanci Wokingham Road RG6 1LH Reading 77 England	Sep 21, 2016	Wokingham Road RG6 1LH Reading 77 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Graham Michael Cowan St Nicholas Close WD6 3EW Elstree The Studio Herts England	Aug 17, 2016	St Nicholas Close WD6 3EW Elstree The Studio Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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