HYPER ENERGY SOLUTION LTD
Company is dissolved
General Information
NAME
HYPER ENERGY SOLUTION LTD
COMPANY NUMBER
08302329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
21/11/2012
(12 years and 1 months old)
WEBSITE
LAYTONFARLEY.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2019
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
21/11/2012
15/03/2017
LAYTON & FARLEY LTD
LONDON
SE1 5JA
Flat 8
Windsor Court
23 Coopers Road
LONDON
SE1 5JA
Credit Risk Overview
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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 |
|---|---|
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Mihaly Vadas (917381778) has left the board |
| 30/07/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HYPER ENERGY SOLUTION LTD?
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 HYPER ENERGY SOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPER ENERGY SOLUTION LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - 29/08/2019 (6 years and 9 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/11/2012 - 01/03/2015 (2 years and 3 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/02/2013 - 26/04/2013 (2 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2013 - 01/07/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Mihaly Vadas (917381778) has left the board |
| 30/07/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Norbert Csaba Buki (922265570) Appointed |
| 29/10/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/05/2015 | Change in Reg. Office |
| 27/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 06/03/2015 | Tamas Lochman (917381779) has left the board |
| 29/08/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 03/07/2013 | Fionna Helen Bowie Macdonald (917783283) has left the board |
| 01/05/2013 | Fionna Helen Bowie Macdonald (917616695) has left the board |
| 01/05/2013 | New Company Secretary Fionna Helen Bowie Macdonald (917783283) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Fionna Helen Bowie Macdonald (917616695) Appointed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
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