Company NameHyperworx Limited
Company StatusDissolved
Company Number04180767
CategoryPrivate Limited Company
Incorporation Date16 March 2001(23 years ago)
Dissolution Date17 December 2002 (21 years, 3 months ago)
Previous NameNewforecast Limited

Directors

Director NameAdrian Jason Ford
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2001(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 17 December 2002)
RoleInformation Technology
Correspondence Address60 Candlemas Mead
Beaconsfield
Buckinghamshire
HP9 1AR
Secretary NameMr Paul Grant Mason
NationalityBritish
StatusClosed
Appointed16 July 2001(4 months after company formation)
Appointment Duration1 year, 5 months (closed 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ralphs Retreat
Hazlemere
High Wycombe
Buckinghamshire
HP15 7DU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address134 Percival Road
Enfield
Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
13 February 2002Secretary resigned (1 page)
13 February 2002Director resigned (1 page)
24 July 2001New secretary appointed (2 pages)
6 July 2001New director appointed (2 pages)
23 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 April 2001Memorandum and Articles of Association (6 pages)
20 April 2001Company name changed newforecast LIMITED\certificate issued on 20/04/01 (2 pages)
16 March 2001Incorporation (16 pages)