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Home > England & Wales Companies > HYPERSONIC TRAVEL LIMITED
Company Information for

HYPERSONIC TRAVEL LIMITED

101 ST. MARTIN'S LANE, 1ST FLOOR, LONDON, WC2N 4AZ,
Company Registration Number
02367599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hypersonic Travel Ltd
HYPERSONIC TRAVEL LIMITED was founded on 1989-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hypersonic Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERSONIC TRAVEL LIMITED
 
Legal Registered Office
101 ST. MARTIN'S LANE
1ST FLOOR
LONDON
WC2N 4AZ
Other companies in WC2H
 
Filing Information
Company Number 02367599
Company ID Number 02367599
Date formed 1989-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 30/11/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-07 07:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERSONIC TRAVEL LIMITED
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Company Officers of HYPERSONIC TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MARIA BATY
 Company Secretary 2014-11-11
BARRY BATY
 Director 2014-11-11
MARIA BATY
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LESLIE MOORE
 Company Secretary 1991-03-05 2014-11-11
MICHAEL LESTER ALDRIDGE
 Director 1991-03-05 2014-11-11
PHILIP ANTHONY JACKMAN
 Director 1991-03-05 2014-11-11
ANDREW LESLIE MOORE
 Director 1991-03-05 2014-11-11
PETER BARTHOLOMEW O'REILLY
 Director 1991-03-05 2014-11-11
EDWARD RANSLEY OWEN
 Director 1991-03-05 2014-11-11
SIMON TROY
 Director 1991-03-05 2014-11-11
SUZANNE KAVANAGH
 Director 1991-03-05 1997-03-06
ANDREW NEIL BARNES
 Director 1993-03-08 1996-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY BATY SUPERSONIC TRAVEL LIMITED Director 2015-07-31 CURRENT 1963-04-26 Active - Proposal to Strike off
BARRY BATY B M B CONSULTANTS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
BARRY BATY BBTF PROPERTY DEVELOPMENTS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-12-20
BARRY BATY JENOR (TRAVEL) LIMITED Director 2003-11-01 CURRENT 1994-03-29 Active - Proposal to Strike off
BARRY BATY BBTF HOLDINGS LIMITED Director 2002-03-04 CURRENT 2002-03-04 Liquidation
MARIA BATY SUPERSONIC TRAVEL LIMITED Director 2015-07-31 CURRENT 1963-04-26 Active - Proposal to Strike off
MARIA BATY B M B CONSULTANTS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA United Kingdom
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-05CH01Director's details changed for Mrs Maria Baty on 2018-10-05
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-23AR0105/03/16 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-20AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN
2014-11-24TM02Termination of appointment of Andrew Leslie Moore on 2014-11-11
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKMAN
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 10 Orange Street London WC2H 7DQ United Kingdom
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TROY
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'REILLY
2014-11-24AP01DIRECTOR APPOINTED BARRY BATY
2014-11-24AP03Appointment of Maria Baty as company secretary on 2014-11-11
2014-11-24AP01DIRECTOR APPOINTED MARIA BATY
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Walter House 418-420 Strand London WC2R 0PY
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-12AR0105/03/14 FULL LIST
2013-03-06AR0105/03/13 FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-03-08AR0105/03/12 FULL LIST
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-03-10AR0105/03/11 FULL LIST
2011-02-18AA30/11/10 TOTAL EXEMPTION FULL
2010-03-18AR0105/03/10 FULL LIST
2010-02-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-12363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-03-29363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-04-08363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-19ELRESS386 DISP APP AUDS 14/03/02
2003-02-19ELRESS366A DISP HOLDING AGM 14/03/02
2002-03-13363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-04-02363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-13363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 13 VILLIERS STREET LONDON WC2N 6ND
1999-03-29363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-03-11363aRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-04-30288bDIRECTOR RESIGNED
1997-04-27363aRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-08-21288DIRECTOR RESIGNED
1996-04-18363xRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-04-20AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-08363xRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-03-08288DIRECTOR'S PARTICULARS CHANGED
1994-04-18288DIRECTOR'S PARTICULARS CHANGED
1994-03-13AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-03-12363xRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-04-07AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-18288NEW DIRECTOR APPOINTED
1993-03-16363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-26363sRETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1992-03-25AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-07-04363xRETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
1991-02-12AAFULL ACCOUNTS MADE UP TO 30/11/90
1990-03-09363RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1990-03-09288DIRECTOR RESIGNED
1990-03-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HYPERSONIC TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERSONIC TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERSONIC TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERSONIC TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of HYPERSONIC TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERSONIC TRAVEL LIMITED
Trademarks
We have not found any records of HYPERSONIC TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERSONIC TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HYPERSONIC TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HYPERSONIC TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERSONIC TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERSONIC TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4AZ