Company NameHyperplasia-Bio-Engineered-Nutrition Ltd
Company StatusDissolved
Company Number07756351
CategoryPrivate Limited Company
Incorporation Date30 August 2011(10 years, 8 months ago)
Dissolution Date20 May 2014 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameSean Yamashita
Date of BirthJune 1972 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed01 May 2012(8 months after company formation)
Appointment Duration2 years (closed 20 May 2014)
RoleCorporate Security
Country of ResidenceEngland
Correspondence Address1st Floor Flat 267a Hoe Street
Walthamstow
London
E17 9PT
Director NameMr Masoud Ali
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence Address133 Somerset Gardens
Tottenham
N17 8JX
Director NameMr Abdul Jalil Tarafdar
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(same day as company formation)
RolePolice
Country of ResidenceUnited Kingdom
Correspondence Address267a Hoe Street
London
E17 9PT
Director NameMr Sean Yamashita
Date of BirthJune 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2011(same day as company formation)
RoleCorporate Security
Country of ResidenceUnited Kingdom
Correspondence Address44 Indus Rd
London
SE7 7BT

Location

Registered Address1st Floor Flat 267a Hoe Street
Walthamstow
London
E17 9PT
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Shareholders

1 at £1Sean Yamashita
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
27 January 2014Application to strike the company off the register (3 pages)
27 January 2014Application to strike the company off the register (3 pages)
2 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
30 July 2013Termination of appointment of Abdul Tarafdar as a director (2 pages)
30 July 2013Termination of appointment of Abdul Tarafdar as a director (2 pages)
11 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
14 May 2012Appointment of Sean Yamashita as a director (3 pages)
14 May 2012Appointment of Sean Yamashita as a director (3 pages)
24 April 2012Registered office address changed from 44 Indus Rd London SE7 7BT United Kingdom on 24 April 2012 (2 pages)
24 April 2012Registered office address changed from 44 Indus Rd London SE7 7BT United Kingdom on 24 April 2012 (2 pages)
19 October 2011Termination of appointment of Sean Yamashita as a director (2 pages)
19 October 2011Termination of appointment of Masoud Ali as a director (2 pages)
19 October 2011Termination of appointment of Sean Yamashita as a director (2 pages)
19 October 2011Termination of appointment of Masoud Ali as a director (2 pages)
30 August 2011Incorporation (22 pages)
30 August 2011Incorporation (22 pages)