Hyperdub Limited

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

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 July 2000(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Wit Gryko (Corporation)
Status	Closed
Appointed	11 August 2003(3 years after company formation)
Appointment Duration	2 years, 3 months (closed 15 November 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Witold Jan Gryko
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Beech Hall Crescent Highams Park London E4 9NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
16 June 2005	Application for striking-off (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Return made up to 26/07/04; full list of members (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 September 2003	Return made up to 26/07/03; full list of members (6 pages)
13 August 2003	New director appointed (1 page)
13 August 2003	Director resigned (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 June 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
24 August 2001	Return made up to 26/07/01; full list of members (6 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: pickfords wharf clink street london SE1 9DG (1 page)
6 October 2000	Secretary resigned (1 page)

Contact Companies London