Company NameHyperion Information Systems Limited
Company StatusDissolved
Company Number03034823
CategoryPrivate Limited Company
Incorporation Date20 March 1995(29 years ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAngela Heal
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(4 days after company formation)
Appointment Duration4 years, 9 months (closed 21 December 1999)
RoleComputer Consultant
Correspondence Address61 Pentre Street
Cardiff
CF1 7QX
Wales
Secretary NameIndira Parmer
NationalityBritish
StatusClosed
Appointed24 March 1995(4 days after company formation)
Appointment Duration4 years, 9 months (closed 21 December 1999)
RoleSecretary
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed20 March 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed20 March 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address29 Byron Road
Harrow
Middlesex
HA1 1JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 December 1997Full accounts made up to 31 March 1997 (9 pages)
30 May 1997Return made up to 20/03/97; no change of members (4 pages)
10 November 1996Return made up to 20/03/96; full list of members (6 pages)
15 October 1996Full accounts made up to 31 March 1996 (9 pages)
4 April 1995Accounting reference date notified as 31/03 (1 page)
4 April 1995Registered office changed on 04/04/95 from: 29 byron road harrow middlesex HA1 1JR (1 page)
4 April 1995New director appointed (2 pages)
4 April 1995New secretary appointed (2 pages)
4 April 1995Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1995Incorporation (34 pages)