About

Registered Number: 05022621
Date of Incorporation: 22/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: 5 Chadbury Road, Halesowen, B63 3HB

 

Having been setup in 2004, Hyphos Ltd are based in the United Kingdom, it's status at Companies House is "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Malcolm John 22 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON-BLUNT, Ruth Elizabeth 22 January 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 19 February 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 08 August 2015
AR01 - Annual Return 10 March 2015
CH03 - Change of particulars for secretary 10 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
AA - Annual Accounts 03 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363s - Annual Return 14 February 2005
NEWINC - New incorporation documents 22 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.