HYPERLYSER LIMITED
Company is dissolved
General Information
NAME
HYPERLYSER LIMITED
COMPANY NUMBER
04057267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/2000
(24 years and 2 months old)
WEBSITE
THEMEDICALHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
22/08/2000
27/09/2000
BROOMCO (2317) LIMITED
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERLYSER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERLYSER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERLYSER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 13/05/2020 | Andrew Leonard Jackson (925059711) has left the board |
| 19/02/2020 | Thomas Eldered (926703538) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 13/02/2020 | Jonathan Glenn (914846397) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926703538) Appointed |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 24/09/2018 | New Company Secretary Andrew Leonard Jackson (925059711) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380659) has left the board |
| 29/08/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | John Edward Ilett (920240039) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380659) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 06/11/2015 | Iain Stuart Ward (918954053) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240039) Appointed |
| 28/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 04/09/2014 | New Annual Return filed |
| 23/07/2014 | Richard John Cotton (918770063) has left the board |
| 23/07/2014 | New Company Secretary Iain Stuart Ward (918954053) Appointed |
| 16/05/2014 | John Slater (914847567) has left the board |
| 16/05/2014 | New Company Secretary Richard John Cotton (918770063) Appointed |
| 07/02/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Joseph Richard Hainsworth Barry (916429236) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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