| Company Name | Hyperactive Associates International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668943 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lynda Fletcher Emptage |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Coxford Down Micheldever Winchester Hampshire SO21 3BD |
| Secretary Name | Mr Shailesh Suryakant Gor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Oakwood Crescent Greenford Middlesex UB6 0RG |
| Director Name | Mrs Stephanie Marie Dungate |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Secretary Name | Mr Keith Stephen Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Director Name | Rosalind Ryder |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2004) |
| Role | Company Director |
| Correspondence Address | Basement Flat North 1a Cranley Gardens London SW7 3LB |
Location
| Registered Address | Bective House 10 Bective Place London SW15 2PZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2009 | Application for striking-off (1 page) |
| 3 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 April 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 February 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 4 May 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 2 March 2004 | Return made up to 18/02/04; full list of members
|
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
| 7 March 2003 | New director appointed (2 pages) |