| Company Name | Hynet Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441831 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Directors
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 September 2006) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Secretary Name | Samantha Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 September 2006) |
| Role | Secretary |
| Correspondence Address | 39 Foxglove Way Wallington Surrey SM6 7JU |
| Secretary Name | Mr Grahame Derek Ralph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 18 May 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2006 | Registered office changed on 07/06/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page) |
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 9 June 2005 | New director appointed (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: pravin sodha & co 29 oaklands way wallington surrey SM6 9RR (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |