Hyperjuju Ltd

Company Name	Hyperjuju Ltd
Company Status	Dissolved
Company Number	03894693
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Name	Powonline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(11 years, 3 months after company formation)
Appointment Duration	2 years (closed 26 March 2013)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(12 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Brian David Maclaurin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Malt House Home Farm Close Esher Surrey KT10 9HA

Secretary Name	David Charles Boys
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Secretary Name	Nazir Ahmed Haji
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	17 Leander Road Thornton Heath Surrey CR7 6JY

Director Name	Ms Victoria Penelope Stace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR

Secretary Name	Sam Williams
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX

Secretary Name	Ketan Suchak
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Flat 2 Orange Tree Court 5 Havil Street London SE5 7SD

Secretary Name	Robert Angus Buchanan McGrigor
Nationality	British
Status	Resigned
Appointed	21 March 2003(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Maclaurin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director on 14 March 2012 (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
20 January 2012	Termination of appointment of Victoria Penelope Stace as a director on 31 December 2011 (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
21 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
21 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Accounts made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 10/12/07; full list of members (2 pages)
12 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 September 2007	Accounts made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
18 October 2006	Accounts made up to 31 December 2005 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	Accounts made up to 31 December 2004 (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
23 December 2004	Return made up to 10/12/04; full list of members (7 pages)
23 December 2004	Return made up to 10/12/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 April 2004	Accounts made up to 31 December 2003 (3 pages)
5 April 2004	Return made up to 10/12/03; full list of members (7 pages)
5 April 2004	Return made up to 10/12/03; full list of members (7 pages)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 January 2003 (3 pages)
20 January 2004	Accounts made up to 31 January 2003 (3 pages)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 10/12/02; full list of members (7 pages)
10 January 2003	Return made up to 10/12/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 June 2002	Accounts made up to 31 January 2002 (1 page)
10 June 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 June 2002	Accounts made up to 31 December 2000 (1 page)
10 June 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 June 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
5 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 June 2001	Declaration of assistance for shares acquisition (6 pages)
5 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 June 2001	Declaration of assistance for shares acquisition (6 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
23 April 2001	Company name changed powonline LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed powonline LIMITED\certificate issued on 23/04/01 (2 pages)
24 January 2001	Return made up to 15/12/00; full list of members (6 pages)
24 January 2001	Return made up to 15/12/00; full list of members (6 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
15 December 1999	Incorporation (16 pages)

Hyperjuju Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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