| Company Name | Hyber Bb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09020814 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 12 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Director
| Director Name | Mr Bernard Buszek |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 A High Road London N15 6JN |
Location
| Registered Address | 146 A High Road London N15 6JN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 95 at £10 | Bernard Buszek 95.00% Ordinary |
|---|---|
| 5 at £10 | Dawid Buszek 5.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2019 | Director's details changed for Mr. Bernard Buszek on 17 March 2019 (2 pages) |
| 17 March 2019 | Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 146 a High Road London N15 6JN on 17 March 2019 (1 page) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr. Bernard Buszek on 1 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr. Bernard Buszek on 1 July 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 July 2015 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 14 July 2015 (1 page) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Director's details changed for Mr Bernard Buszek on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Bernard Buszek on 1 January 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Director's details changed for Mr Bernard Buszek on 1 January 2015 (2 pages) |
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|