Hypafact Limited

Company Name	Hypafact Limited
Company Status	Dissolved
Company Number	01941150
Category	Private Limited Company
Incorporation Date	22 August 1985(38 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexandros Alexiou
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Greek
Status	Closed
Appointed	31 December 2003(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 August 2008)
Role	Economist
Correspondence Address	14 B Brunswick Gardens London W8 4AJ

Director Name	Marilena Inglessis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	02 June 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 August 2008)
Role	Housewife
Correspondence Address	41 Falmouth House Clarendon Place London W2 2NT

Secretary Name	Marilena Inglessis
Nationality	Greek
Status	Closed
Appointed	05 June 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	14 Brunswick Gardens London W8 4AJ

Director Name	Richard Philip Burger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1994)
Role	Company Director
Correspondence Address	14 Brunswick Gardens London W8 4AJ

Director Name	Dallas Woodbury Isom
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	12 years, 11 months (resigned 18 August 2004)
Role	Professor Of Law
Correspondence Address	14 Brunswick Gardens London W8 4AJ

Director Name	John Peter King
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	13 years, 5 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	14 Brunswick Gardens Kensington London W8 4AJ

Secretary Name	Richard Philip Burger
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	14 Brunswick Gardens London W8 4AJ

Director Name	Alexandros Alexiou
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 October 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 1999)
Role	Financial Consultant
Correspondence Address	110 Notara Street Piraeus 18535

Secretary Name	Alexandros Alexiou
Nationality	Greek
Status	Resigned
Appointed	28 July 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 22 July 2003)
Role	Financial Consultant
Correspondence Address	110 Notara Street Piraeus 18535

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	22 September 1999(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Mr Richard Morgan Evans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Equity Analyst
Correspondence Address	Flat 3 14 Brunswick Gardens London W8 4AJ

Location

Registered Address	14 Brunswick Gardens London W8 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 March 2008	Application for striking-off (1 page)
28 February 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
24 October 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 5 cornwall crescent london W11 1PH (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
29 August 2006	Return made up to 26/07/06; full list of members (3 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
10 November 2005	Return made up to 26/07/05; full list of members (3 pages)
14 June 2005	New director appointed (2 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
14 September 2004	New director appointed (2 pages)
15 July 2004	Return made up to 26/07/04; full list of members (8 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
23 August 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 July 2002	Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Return made up to 26/07/01; full list of members (8 pages)
25 August 2000	Return made up to 26/07/00; full list of members (8 pages)
25 August 2000	Registered office changed on 25/08/00 from: 14 brunswick gardens kensington london W8 4AJ (1 page)
12 May 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 26/07/99; full list of members (6 pages)
12 November 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1997	Full accounts made up to 31 December 1996 (8 pages)
11 October 1996	Return made up to 26/07/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 October 1995	Return made up to 26/07/95; change of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 October 1985	Memorandum and Articles of Association (13 pages)

Hypafact Limited

Business Activity

Directors

Location

Accounts

Filing History

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