HYPERBARIX LTD

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

    Company NameHYPERBARIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456989
    JurisdictionScotland
    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 HYPERBARIX LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is HYPERBARIX LTD located?

    Registered Office Address
    Gardeners Cottage
    Ord
    IV6 7UH Muir Of Ord
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPERBARIX LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for HYPERBARIX LTD?

    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

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Thomas Carr Byrne as a director

    2 pagesAP01

    Appointment of Mr Dylan Thomas Mackenzie as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of HYPERBARIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Thomas Carr
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    United Kingdom
    Director
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    United Kingdom
    ScotlandScottishDiver70068160002
    MACKENZIE, Dylan Thomas
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    United Kingdom
    Director
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    United Kingdom
    ScotlandBritishCompany Director180857460001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of HYPERBARIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dylan Thomas Mackenzie
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    Apr 06, 2016
    Ord
    IV6 7UH Muir Of Ord
    Gardeners Cottage
    Ross-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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