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HYPERLYSER LIMITED - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 04057267
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bergen Way
- North Lynn Industrial Estate
- King's Lynn
- Norfolk
- PE30 2JJ
- England Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England UK
Management
- Managing Directors
- DJAMARANI, Keyvan, Dr
- ELDERED, Thomas Bengt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Dissolved on
- 2021-05-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Medical House Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (2317) LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
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HYPERLYSER LIMITED Company Description
- HYPERLYSER LIMITED is a ltd registered in United Kingdom with the Company reg no 04057267. Its current trading status is "closed". It was registered 2000-08-22. It was previously called BROOMCO (2317) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Bergen Way .
Get HYPERLYSER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperlyser Limited - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-22) - DS01
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-08-23) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-dormant (2016-08-02) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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accounts-with-accounts-type-dormant (2015-02-05) - AA
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
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accounts-with-accounts-type-dormant (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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auditors-resignation-company (2010-04-28) - AUD
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termination-director-company-with-name (2010-05-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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legacy (2010-04-26) - MG02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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termination-secretary-company-with-name (2010-01-26) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-08-24) - AA
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change-account-reference-date-company-current-extended (2009-12-18) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-09) - AA
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-07-21) - 287
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-16) - 225
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-full (2007-03-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-02-21) - 288b
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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legacy (2002-05-24) - 288b
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legacy (2002-05-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-09-20) - 363s
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legacy (2001-05-31) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-08-22) - NEWINC
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legacy (2000-10-19) - 288a
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certificate-change-of-name-company (2000-09-27) - CERTNM
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legacy (2000-10-19) - 288b
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legacy (2000-10-19) - 225
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legacy (2000-10-19) - 287
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legacy (2000-10-05) - 395