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Hyperion Wines Limited

Hyperion Wines Limited is a dissolved company incorporated on 10 January 2002 with the registered office located in London, Greater London. Hyperion Wines Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04351068
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Timber Mill Way
Gauden Road
London
SW4 6LY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • Wine Merchant • Irish • Lives in UK • Born in Sep 1956
Secretary • British • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Metabolic Services Limited
Gary Paul Wyatt is a mutual person.
Active
Liberty Wines Limited
Mr David Charles Gleave is a mutual person.
Active
Terre Dei Penati Limited
Mr David Charles Gleave is a mutual person.
Active
Bupa Diagnostic & Secondary Care (London) Limited
Gary Paul Wyatt is a mutual person.
Active
The Sandeman Quarter Limited
Mr David Charles Gleave is a mutual person.
Active
Wyatt Consulting Limited
Gary Paul Wyatt is a mutual person.
Active
WK Sport And Fitness Limited
Gary Paul Wyatt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£341
Decreased by £85.39K (-100%)
Turnover
£1.68M
Increased by £1.68M (%)
Employees
Unreported
Same as previous period
Total Assets
£747.75K
Decreased by £137.86K (-16%)
Total Liabilities
-£608.29K
Decreased by £128.25K (-17%)
Net Assets
£139.46K
Decreased by £9.6K (-6%)
Debt Ratio (%)
81%
Decreased by 1.82% (-2%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 9 May 2014
Registered Address Changed
11 Years Ago on 31 Dec 2013
Restoration Court Order
11 Years Ago on 31 Dec 2013
Voluntarily Dissolution
13 Years Ago on 7 Aug 2012
Voluntary Gazette Notice
13 Years Ago on 24 Apr 2012
Application To Strike Off
13 Years Ago on 10 Apr 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Full Accounts Submitted
13 Years Ago on 27 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 9 May 2014
Statement by directors
Submitted on 18 Mar 2014
Statement of capital on 18 March 2014
Submitted on 18 Mar 2014
Solvency statement dated 05/03/14
Submitted on 18 Mar 2014
Resolutions
Submitted on 18 Mar 2014
Restoration by order of the court
Submitted on 31 Dec 2013
Registered office address changed from Unit D18-23 New Covent Garden Food Market London SW8 5LL on 31 December 2013
Submitted on 31 Dec 2013
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2012
Repayment History
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