HYPERON INVESTMENTS LIMITED

HYPERON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHYPERON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020977
    JurisdictionNorthern Ireland
    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 HYPERON INVESTMENTS LIMITED?

    • Motion picture projection activities (59140) / Information and communication

    Where is HYPERON INVESTMENTS LIMITED located?

    Registered Office Address
    146 High Street
    BT18 9HS Holywood
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPERON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HYPERON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 4,000
    SH01

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

    5 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 4,000
    SH01

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

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from T/a Strand Cinema 156 Holywood Road Belfast BT4 1NY on Aug 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart T. Knox on Jun 09, 2010

    2 pagesCH01

    Secretary's details changed for Stuart T Knox on Jun 09, 2010

    1 pagesCH03

    Who are the officers of HYPERON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Stuart T.
    25 Station Road
    Craigavad
    BT18 0BP Holywood
    Co Down
    Secretary
    25 Station Road
    Craigavad
    BT18 0BP Holywood
    Co Down
    British144905700002
    EASTWOOD, Columba
    34a Westland Road
    Cookstown
    BT80 8BZ Co Tyrone
    Director
    34a Westland Road
    Cookstown
    BT80 8BZ Co Tyrone
    United KingdomBritishDirector144379190001
    KNOX, Stuart T.
    Station Road
    Craigavad
    BT18 0BP Holywood
    25
    Co Down
    Director
    Station Road
    Craigavad
    BT18 0BP Holywood
    25
    Co Down
    Northern IrelandBritishDirector144905700002
    RUTHERFORD, Ronald
    Beechfield Crescent
    BT19 7ZL Bangor
    70
    County Down
    Northern Ireland
    Director
    Beechfield Crescent
    BT19 7ZL Bangor
    70
    County Down
    Northern Ireland
    Northern IrelandBritishDirector144905710002
    SPURLING, Osborne
    19 James Street
    Cookstown
    BT80 8AD Co Tyrone
    Director
    19 James Street
    Cookstown
    BT80 8AD Co Tyrone
    IrishDirector144905690001

    What are the latest statements on persons with significant control for HYPERON INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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