| Company Name | Hyperformance Net Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425432 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles Alexander Ross Mackenzie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Secretary Name | Elaine Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Shaftesbury House 20 Tylney Road Bromley Kent BR1 2RL |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1999 | Application for striking-off (1 page) |
| 23 August 1999 | Resolutions
|
| 28 September 1998 | Return made up to 27/08/98; full list of members
|
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 27 August 1997 | Incorporation (13 pages) |