Hy-phen.com Ltd

About

Registered Number: 03399532
Date of Incorporation: 07/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

 

Based in London, Pontoon Europe Ltd was founded on 07 July 1997. The current directors of Pontoon Europe Ltd are listed as Akinjobi, Rashida Atinuke, Medeco Developments Ltd, Horwood, Lindsay, Mccracken, Sara Benita, Minns, Laura, Tagg, Gavin, Jones, Neil, Minns, William George in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Neil 01 October 2016 30 March 2018 1
MINNS, William George 15 July 1997 07 March 2001 1
Secretary Name Appointed Resigned Total Appointments
AKINJOBI, Rashida Atinuke 20 February 2019 - 1
MEDECO DEVELOPMENTS LTD 04 October 2011 - 1
HORWOOD, Lindsay 01 March 2010 01 September 2015 1
MCCRACKEN, Sara Benita 01 February 2010 29 October 2010 1
MINNS, Laura 15 July 1997 07 March 2001 1
TAGG, Gavin 01 September 2015 20 February 2019 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 24 January 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 04 July 2019
TM02 - Termination of appointment of secretary 25 February 2019
AP03 - Appointment of secretary 21 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 12 June 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 19 May 2018
CS01 - N/A 15 August 2017
PSC02 - N/A 15 August 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 23 June 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 01 June 2016
CERTNM - Change of name certificate 14 December 2015
CONNOT - N/A 14 December 2015
AR01 - Annual Return 25 November 2015
AP01 - Appointment of director 17 November 2015
AP03 - Appointment of secretary 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 11 June 2015
AP01 - Appointment of director 01 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 12 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH02 - Change of particulars for corporate director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
CH04 - Change of particulars for corporate secretary 01 April 2014
AD01 - Change of registered office address 27 February 2014
AP02 - Appointment of corporate director 05 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 25 June 2012
RESOLUTIONS - N/A 16 May 2012
CC04 - Statement of companies objects 16 May 2012
AP01 - Appointment of director 22 March 2012
AP04 - Appointment of corporate secretary 18 October 2011
AR01 - Annual Return 12 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2011
AA - Annual Accounts 24 June 2011
TM02 - Termination of appointment of secretary 08 November 2010
SH01 - Return of Allotment of shares 11 August 2010
AR01 - Annual Return 10 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 30 June 2010
AP03 - Appointment of secretary 17 March 2010
AP03 - Appointment of secretary 24 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 17 October 2008
363s - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 20 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
RESOLUTIONS - N/A 22 March 2004
SA - Shares agreement 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
123 - Notice of increase in nominal capital 12 December 2003
AA - Annual Accounts 19 October 2003
287 - Change in situation or address of Registered Office 10 August 2003
363s - Annual Return 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
RESOLUTIONS - N/A 03 October 2002
AA - Annual Accounts 01 October 2002
CERTNM - Change of name certificate 05 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 06 March 2002
225 - Change of Accounting Reference Date 06 November 2001
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 01 August 2001
287 - Change in situation or address of Registered Office 09 May 2001
MEM/ARTS - N/A 09 May 2001
CERTNM - Change of name certificate 02 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
225 - Change of Accounting Reference Date 06 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
287 - Change in situation or address of Registered Office 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
AA - Annual Accounts 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
363a - Annual Return 24 July 2000
225 - Change of Accounting Reference Date 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 06 June 2000
RESOLUTIONS - N/A 15 April 2000
RESOLUTIONS - N/A 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2000
123 - Notice of increase in nominal capital 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2000
AUD - Auditor's letter of resignation 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2000
CERTNM - Change of name certificate 27 January 2000
CERTNM - Change of name certificate 26 August 1999
363a - Annual Return 05 August 1999
AA - Annual Accounts 12 May 1999
363a - Annual Return 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
353 - Register of members 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
287 - Change in situation or address of Registered Office 18 August 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
123 - Notice of increase in nominal capital 20 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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