| Company Name | Hybrid 2000 Ltd |
|---|---|
| Director | Gyula Gardonyi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07625805 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Previous Name | The Sweet Snack Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Gyula Gardonyi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 18 June 2020(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Highfield Gardens Golders Green London NW11 9HD |
| Director Name | Miss Edit Szilagyi |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Victoria Road London NW4 2RS |
| Director Name | Mr Ferenc Mero |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lower Meadow Cheshunt EN8 0QU |
| Director Name | Mr Tibor Izsan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 14 May 2012(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 13 December 2018) |
| Role | Minicab Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Jozsef Salamon |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 13 December 2018(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 June 2020) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 5 Lower Meadow Cheshunt EN8 0QU |
Location
| Registered Address | 31 Highfield Gardens Golders Green London NW11 9HD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 2 July 2022 (overdue) |
Filing History
| 18 June 2020 | Termination of appointment of Jozsef Salamon as a director on 18 June 2020 (1 page) |
|---|---|
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 18 June 2020 | Appointment of Mr Gyula Gardonyi as a director on 18 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from Marshall House Ring Way Preston PR1 2QD England to 31 Highfield Gardens Golders Green London NW11 9HD on 16 June 2020 (1 page) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 February 2020 | Registered office address changed from 5 Lower Meadow Cheshunt EN8 0QU United Kingdom to Marshall House Ring Way Preston PR1 2QD on 6 February 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 17 December 2018 | Notification of Gyula Gardonyi as a person with significant control on 13 December 2018 (2 pages) |
| 17 December 2018 | Cessation of Tibor Izsan as a person with significant control on 13 December 2018 (1 page) |
| 17 December 2018 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 Lower Meadow Cheshunt EN8 0QU on 17 December 2018 (1 page) |
| 17 December 2018 | Cessation of Ferenc Mero as a person with significant control on 13 December 2018 (1 page) |
| 17 December 2018 | Termination of appointment of Ferenc Mero as a director on 13 December 2018 (1 page) |
| 17 December 2018 | Appointment of Mr Jozsef Salamon as a director on 13 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 17 December 2018 | Termination of appointment of Tibor Izsan as a director on 13 December 2018 (1 page) |
| 14 December 2018 | Resolutions
|
| 16 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 11 July 2017 | Change of details for Mr Ferenc Mero as a person with significant control on 3 January 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 11 July 2017 | Change of details for Mr Ferenc Mero as a person with significant control on 3 January 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Ferenc Mero on 3 January 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Ferenc Mero on 3 January 2017 (2 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 12 August 2015 | Director's details changed for Mr Tibor Izsan on 29 June 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Mr Tibor Izsan on 29 June 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from 43 Heritage Avenue London NW9 5EW to 3 London Wall Buildings London EC2M 5PD on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 43 Heritage Avenue London NW9 5EW to 3 London Wall Buildings London EC2M 5PD on 11 August 2015 (1 page) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Director's details changed for Mr Ferenc Mero on 1 January 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Ferenc Mero on 1 January 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 April 2014 | Registered office address changed from 27 Battalion House 22 Heritage Avenue London NW9 5EW United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 27 Battalion House 22 Heritage Avenue London NW9 5EW United Kingdom on 25 April 2014 (1 page) |
| 9 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 June 2012 | Registered office address changed from 63a Victoria Road London NW4 2RS England on 27 June 2012 (1 page) |
| 27 June 2012 | Termination of appointment of Edit Szilagyi as a director (1 page) |
| 27 June 2012 | Appointment of Mr Tibor Izsan as a director (2 pages) |
| 27 June 2012 | Registered office address changed from 63a Victoria Road London NW4 2RS England on 27 June 2012 (1 page) |
| 27 June 2012 | Termination of appointment of Edit Szilagyi as a director (1 page) |
| 27 June 2012 | Appointment of Mr Tibor Izsan as a director (2 pages) |
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|