| Company Name | HYDE Perk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08082956 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
| Previous Name | Masongold Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alexandra Syrene Zetterberg |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 January 2015) |
| Role | Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Palace Gate London W8 5LS |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
| Director Name | Grant Malcolm Pearce |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 2014) |
| Role | Publishing |
| Country of Residence | Australia |
| Correspondence Address | 28 Leicester Street Epping Nsw 2121 Australia |
| Director Name | Mr Alon Mahpud |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 07 August 2013) |
| Role | Business Management |
| Country of Residence | Australia |
| Correspondence Address | Unit 6 55 Wolseley Road Point Piper Nsw 2027 Sydney Australia |
Location
| Registered Address | 1 Palace Gate London W8 5LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ceri John 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 20 March 2014 | Termination of appointment of Grant Malcolm Pearce as a director on 1 February 2014 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 20 March 2014 | Termination of appointment of Grant Malcolm Pearce as a director on 1 February 2014 (1 page) |
| 20 March 2014 | Termination of appointment of Grant Malcolm Pearce as a director on 1 February 2014 (1 page) |
| 22 January 2014 | Termination of appointment of Alon Mahpud as a director on 7 August 2013 (1 page) |
| 22 January 2014 | Termination of appointment of Alon Mahpud as a director on 7 August 2013 (1 page) |
| 22 January 2014 | Termination of appointment of Alon Mahpud as a director on 7 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2 August 2013 (1 page) |
| 2 August 2013 | Appointment of Alon Mahpud as a director on 26 July 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2 August 2013 (1 page) |
| 2 August 2013 | Appointment of Alon Mahpud as a director on 26 July 2013 (2 pages) |
| 26 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Appointment of Mrs Alexandra Syrene Zetterberg as a director on 26 July 2013 (2 pages) |
| 26 July 2013 | Appointment of Grant Malcolm Pearce as a director on 26 July 2013 (2 pages) |
| 26 July 2013 | Termination of appointment of Ceri John as a director on 26 July 2013 (1 page) |
| 26 July 2013 | Appointment of Grant Malcolm Pearce as a director on 26 July 2013 (2 pages) |
| 26 July 2013 | Appointment of Mrs Alexandra Syrene Zetterberg as a director on 26 July 2013 (2 pages) |
| 26 July 2013 | Termination of appointment of Ceri John as a director on 26 July 2013 (1 page) |
| 26 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Company name changed masongold LIMITED\certificate issued on 26/07/13
|
| 26 July 2013 | Company name changed masongold LIMITED\certificate issued on 26/07/13
|
| 20 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 25 May 2012 | Incorporation (25 pages) |
| 25 May 2012 | Incorporation (25 pages) |