| Company Name | Hyperion Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388615 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adam Graham Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bellamy Street London SW12 8BU |
| Secretary Name | Clair Graham Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lysias Road London SW12 8BW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,698 |
| Net Worth | £5,136 |
| Cash | £7,876 |
| Current Liabilities | £8,440 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 June 2002 | Application for striking-off (1 page) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 17 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 18 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 15 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Return made up to 18/06/98; full list of members
|
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 18 June 1997 | Incorporation (12 pages) |