| Company Name | Hyperplasia-Bio-Engineered-Nutrition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07756351 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Sean Yamashita |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2012(8 months after company formation) |
| Appointment Duration | 2 years (closed 20 May 2014) |
| Role | Corporate Security |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat 267a Hoe Street Walthamstow London E17 9PT |
| Director Name | Mr Masoud Ali |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Somerset Gardens Tottenham N17 8JX |
| Director Name | Mr Abdul Jalil Tarafdar |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Police |
| Country of Residence | United Kingdom |
| Correspondence Address | 267a Hoe Street London E17 9PT |
| Director Name | Mr Sean Yamashita |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Corporate Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Indus Rd London SE7 7BT |
Location
| Registered Address | 1st Floor Flat 267a Hoe Street Walthamstow London E17 9PT |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sean Yamashita 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 30 July 2013 | Termination of appointment of Abdul Tarafdar as a director (2 pages) |
| 30 July 2013 | Termination of appointment of Abdul Tarafdar as a director (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Appointment of Sean Yamashita as a director (3 pages) |
| 14 May 2012 | Appointment of Sean Yamashita as a director (3 pages) |
| 24 April 2012 | Registered office address changed from 44 Indus Rd London SE7 7BT United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 44 Indus Rd London SE7 7BT United Kingdom on 24 April 2012 (2 pages) |
| 19 October 2011 | Termination of appointment of Sean Yamashita as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Masoud Ali as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Sean Yamashita as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Masoud Ali as a director (2 pages) |
| 30 August 2011 | Incorporation (22 pages) |
| 30 August 2011 | Incorporation (22 pages) |