| Company Name | Hyperion Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05649944 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Directors
| Director Name | Kate Julienne Grindal |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Clifton Gardens London W9 1AR |
| Secretary Name | Samuel David Grindal |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Clifton Gardens London W9 1AR |
| Director Name | Daikanyama Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2006(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2008) |
| Correspondence Address | 7/F Alma-Link Building 25 501 Chidlom Ploenchit 10330 Bangkok Foreign |
| Secretary Name | Nihon Pacific Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2006(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2008) |
| Correspondence Address | 7/F Alma-Link Building 25 501 Chidlom Ploenchit 10330 Bangkok Foreign |
Location
| Registered Address | Care Of Meer & Company No 1 Cochrane House Admirals Way London E14 9UD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 37A clifton gardens london W9 1AR (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Location of register of members (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/12/06 to 05/04/06 (1 page) |
| 9 December 2005 | Incorporation (17 pages) |