Company NameH Y Products Ltd
Company StatusDissolved
Company Number07767989
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 7 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHarry Yianni
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleDeailing In It Products
Country of ResidenceUnited Kingdom
Correspondence Address67 Ashurst Road
Barnet
Hertfordshire
EN4 9LH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Harry Yianni
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
23 June 2014Accounts made up to 30 September 2013 (2 pages)
23 June 2014Accounts made up to 30 September 2013 (2 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(3 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(3 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(3 pages)
6 June 2013Accounts made up to 30 September 2012 (2 pages)
6 June 2013Accounts made up to 30 September 2012 (2 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
21 September 2011Appointment of Harry Yianni as a director on 9 September 2011 (3 pages)
21 September 2011Appointment of Harry Yianni as a director on 9 September 2011 (3 pages)
21 September 2011Appointment of Harry Yianni as a director on 9 September 2011 (3 pages)
13 September 2011Termination of appointment of Barbara Kahan as a director on 9 September 2011 (2 pages)
13 September 2011Termination of appointment of Barbara Kahan as a director on 9 September 2011 (2 pages)
13 September 2011Termination of appointment of Barbara Kahan as a director on 9 September 2011 (2 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)