HI

HYPERLINK INTERACTIVE LIMITED

Dissolved

Company number 03855276

London · Incorporated 8 October 1999

8 Salisbury Square, London, EC4Y 8BB

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYPERLINK PROFESSIONAL SERVICES LIMITED · 8 October 1999 – 27 March 2000

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 23 July 2013

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 23 July 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

3rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
KA
KINCH, Alan Royston
Director
13 September 2011
DP
DAVIS, Philip Stephen James
Director
27 January 2009
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
GI
GIBSON, Ian Jeffrey
Director · Resigned
6 July 2007
MN
MORGAN, Nicola Jane
Director · Resigned
6 July 2007
HH
HANSCOMB, Heledd Mair
Director · Resigned
9 March 2007
CN
COOPER, Nicholas Ian
Director · Resigned
16 March 2006
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
29 July 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
SL
SOLOMON, Liliana
Director · Resigned
16 September 2004
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
17 July 2003
HR
HOGGARTH, Royston
Director · Resigned
14 July 2003
NG
NORTON, Graham Howard
Director · Resigned
1 July 2003
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
14 December 2000
CK
CLAYDON, Kenneth Keith
Director · Resigned
14 December 2000
DR
DROLET, Robert
Director · Resigned
14 December 2000
FJ
FITZ, Joseph Daniel
Director · Resigned
14 December 2000
LR
LERWILL, Robert Earl
Director · Resigned
14 December 2000
OI
O'BRIEN, Isabel
Director · Resigned
15 May 2000
OI
O'BRIEN, Isabel
Secretary · Resigned
8 October 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
8 October 1999
HS
HAMPTON, Simon Peter
Director · Resigned
8 October 1999
JT
JENNER, Timothy David Wilder
Director · Resigned
8 October 1999
LJ
LAMBERT, John Henry
Director · Resigned
8 October 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2013 View
Legacy
Capital
14 June 2013 View
Legacy
Insolvency
14 June 2013 View
Resolution
Resolution
14 June 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Move Registers To Registered Office Company
Address
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Address
22 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
27 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Accounts
13 September 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Auditors Resignation Company
Auditors
27 December 2000 View
Legacy
Address
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Mortgage
21 December 2000 View
Statement Of Affairs
Miscellaneous
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Annual Return
9 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Legacy
Capital
17 October 2000 View
Legacy
Capital
17 October 2000 View
Legacy
Address
16 October 2000 View
Legacy
Mortgage
4 October 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Officers
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Accounts
15 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Address
3 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Incorporation Company
Incorporation
8 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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