Hyposport International Limited

Company Name	Hyposport International Limited
Company Status	Dissolved
Company Number	04492187
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mayank Patel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 January 2015)
Role	Retail Manager
Correspondence Address	2a Foxcroft Road Shooters Hill London SE18 3DB

Director Name	Mr Devang Bhatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	02 March 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 January 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	39 Vaishali Society Opp Muktanand Baroda 390018 Gujarat India

Director Name	Mr Devang Bhatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	02 March 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 January 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	39 Vaishali Society Opp Muktanand Baroda 390018 Gujarat India

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 January 2015)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Mr Suketu Patel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Eaglesfield Road London SE18 3BU

Director Name	Steven Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Bedwell Avenue Essendon Hatfield Hertfordshire AL9 6AA

Secretary Name	Steven Scott
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Bedwell Avenue Essendon Hatfield Hertfordshire AL9 6AA

Secretary Name	Mrs Pragati Suketu Patel
Nationality	Indian
Status	Resigned
Appointed	11 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Eaglesfield Road Shooters Hill London SE18 3BU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,652
Cash	£270,161
Current Liabilities	£1,009,534

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2014	Return of final meeting of creditors (1 page)
10 October 2014	Notice of final account prior to dissolution (1 page)
10 October 2014	Notice of final account prior to dissolution (1 page)
18 June 2014	Insolvency:re progress report 15/04/2013-14/04/2014 (14 pages)
18 June 2014	Insolvency:re progress report 15/04/2013-14/04/2014 (14 pages)
7 April 2014	Appointment of a liquidator (9 pages)
7 April 2014	Appointment of a liquidator (9 pages)
20 June 2013	Insolvency:annual progress report - brought down date 14TH april 2013 (14 pages)
20 June 2013	Insolvency:annual progress report - brought down date 14TH april 2013 (14 pages)
2 July 2012	Insolvency:progress report 15/04/11 - 14/04/12 (18 pages)
2 July 2012	Appointment of a liquidator (2 pages)
2 July 2012	Appointment of a liquidator (2 pages)
2 July 2012	Insolvency:progress report 15/04/11 - 14/04/12 (18 pages)
16 May 2011	Appointment of a liquidator (2 pages)
16 May 2011	Appointment of a liquidator (2 pages)
16 May 2011	Registered office address changed from 1st Floor Roxburghe House 273-287 Regent House London W1B 2HA on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 1st Floor Roxburghe House 273-287 Regent House London W1B 2HA on 16 May 2011 (1 page)
14 April 2011	Order of court to wind up (2 pages)
14 April 2011	Order of court to wind up (2 pages)
8 April 2011	Order of court to wind up (1 page)
8 April 2011	Order of court to wind up (1 page)
17 March 2011	Appointment of Mr Devang Bhatt as a director (2 pages)
17 March 2011	Appointment of Mr Devang Bhatt as a director (2 pages)
17 March 2011	Appointment of Mr Devang Bhatt as a director (2 pages)
17 March 2011	Appointment of Mr Devang Bhatt as a director (2 pages)
22 July 2010	Restoration by order of the court (3 pages)
22 July 2010	Restoration by order of the court (3 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
8 August 2006	Return made up to 23/07/06; full list of members (6 pages)
8 August 2006	Return made up to 23/07/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
5 November 2004	Particulars of mortgage/charge (6 pages)
5 November 2004	Particulars of mortgage/charge (6 pages)
2 August 2004	Return made up to 23/07/04; full list of members (6 pages)
2 August 2004	Return made up to 23/07/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 May 2004	Ad 05/05/04--------- £ si 30000@1=30000 £ ic 1000/31000 (2 pages)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Ad 05/05/04--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
30 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
30 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Secretary resigned;director resigned (1 page)
9 August 2002	Ad 31/07/02-31/07/02 £ si 999@1=999 £ ic 1/1000 (2 pages)
9 August 2002	Ad 31/07/02-31/07/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
23 July 2002	Incorporation (15 pages)
23 July 2002	Incorporation (15 pages)

Hyposport International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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