Company NameHyper Commercial Ltd
Company StatusDissolved
Company Number04119908
CategoryPrivate Limited Company
Incorporation Date5 December 2000(23 years, 4 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRobert Gubbay
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 17 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St Jamess Gardens
London
W11 4RF
Director NameMr Anthony Menashi Khalastchi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 17 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Avenue Road
London
NW8 6HR
Secretary NameMr Terry Lim
NationalityBritish
StatusClosed
Appointed18 December 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 17 February 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31 Horton Avenue
London
NW2 2RY
Director NameMr Paul Gubbay
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2001(1 month, 4 weeks after company formation)
Appointment Duration3 years (closed 17 February 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Draycott Place
London
SW3 2SB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address7 Praed Street
London
W2 1NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Application for striking-off (1 page)
19 December 2002Return made up to 05/12/02; full list of members (7 pages)
1 October 2002Full accounts made up to 30 November 2001 (10 pages)
19 December 2001Return made up to 05/12/01; full list of members (7 pages)
12 December 2001Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
23 June 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
1 March 2001New director appointed (2 pages)
25 January 2001Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
9 January 2001New director appointed (2 pages)
9 January 2001Registered office changed on 09/01/01 from: 7 praed street london W2 1NJ (1 page)
9 January 2001New secretary appointed (2 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 December 2000Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS (1 page)