HY-CERAM LIMITED

HY-CERAM LIMITED

Persons with significant controls

Overview

Company Name	HY-CERAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12838278
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2020
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of HY-CERAM LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HY-CERAM LIMITED located?

Registered Office Address	103 High Street EN8 7AN Waltham Cross England
Undeliverable Registered Office Address	No

What are the latest filings for HY-CERAM LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via compulsory strike-off

GAZ2

Nov 16, 2021

First Gazette notice for compulsory strike-off

GAZ1

Aug 26, 2020

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 26, 2020	Model articles adopted	MODEL ARTICLES
capital	Aug 26, 2020	Statement of capital on Aug 26, 2020 Capital: GBP 100	SH01

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Who are the officers of HY-CERAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, David William High Street EN8 7AN Waltham Cross 103 England	Aug 26, 2020		Director	High Street EN8 7AN Waltham Cross 103 England		England	British	1943-1		635050002

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Who are the persons with significant control of HY-CERAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Hamilton High Street EN8 7AN Waltham Cross 103 England	Aug 26, 2020	High Street EN8 7AN Waltham Cross 103 England	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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, directly or indirectly, more than 75% of the voting rights 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