| Company Name | Hyperactive.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806995 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lynda Fletcher Emptage |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(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 | 05 May 2006(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 | 05 May 2006(same day as company formation) |
| Role | Management Information |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Secretary Name | Mr Keith Stephen Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
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 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2009 | Application for striking-off (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 31 May 2007 | Ad 05/06/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Incorporation (17 pages) |