| Company Name | Jyperion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116763 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Claire Beatrice Janaudy |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 16 Savernake Road London NW3 2JP |
| Director Name | Mr Thierry Stephane Janaudy |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 16 Savernake Road London NW3 2JP |
| Secretary Name | Mrs Claire Beatrice Janaudy |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 16 Savernake Road London NW3 2JP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Top Floor 16 Savernake Road London NW3 2JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2007 | Application for striking-off (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 October 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 14 November 2005 | Ad 08/10/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: FLAT3 clarence house 64 friern park finchley london N12 9LA (1 page) |
| 25 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2005 | Director's particulars changed (1 page) |
| 29 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 18 February 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: sjd accountancy bowie house 20 high street tring HP23 5AP (1 page) |
| 18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 110 savernake road hampstead london NW3 2JR (1 page) |
| 16 December 2002 | Return made up to 29/11/02; no change of members
|
| 18 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members
|
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 35 ballards lane london N3 1XW (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 8 December 2000 | Director resigned (1 page) |
| 8 December 2000 | Registered office changed on 08/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 December 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Incorporation (16 pages) |