| Company Name | Hyperion Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161429 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Powerstrike Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dan Mircea Baleanu |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Rumanian |
| Status | Closed |
| Appointed | 15 March 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Systems Analyst |
| Correspondence Address | 1 Lincoln Road London N2 9DJ |
| Secretary Name | Sybil Jane Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Lincoln Road London N2 9DJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 Lincoln Road London N2 9DJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 5 July 2000 | Ad 23/02/99--------- £ si 1@1 (2 pages) |
| 27 July 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 28 June 1999 | Return made up to 19/02/99; no change of members
|
| 20 March 1998 | Return made up to 19/02/98; no change of members
|
| 4 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 30 May 1997 | Return made up to 19/02/97; full list of members
|
| 19 June 1996 | Company name changed powerstrike LIMITED\certificate issued on 20/06/96 (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 12 york place leeds LS1 2DS (1 page) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Incorporation (12 pages) |