Dissolved
Dissolved 2014-04-27
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Company Information for HYPERLINK INTERACTIVE LIMITED
LONDON, EC4Y,
|
Company Registration Number
 03855276 Private Limited Company
Dissolved 2014-04-27 |
Company Overview
About Hyperlink Interactive Ltd
HYPERLINK INTERACTIVE LIMITED was founded on 1999-10-08 and had its registered office in London. The company was dissolved on the 2014-04-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HYPERLINK INTERACTIVE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03855276 | |
|---|---|---|
| Date formed | 1999-10-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 00:55:24 |
| Companies House |
|
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Company Officers of HYPERLINK INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP STEPHEN JAMES DAVIS |
||
ALAN ROYSTON KINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY MOORE |
Company Secretary | ||
IAN JEFFREY GIBSON |
Director | ||
NICOLA JANE MORGAN |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
NICHOLAS IAN COOPER |
Director | ||
LORRAINE DAVIDSON |
Company Secretary | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
HELEDD MAIR HANSCOMB |
Director | ||
LILIANA SOLOMON |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
ROYSTON HOGGARTH |
Director | ||
GRAHAM HOWARD NORTON |
Director | ||
KENNETH KEITH CLAYDON |
Director | ||
ROBERT DROLET |
Director | ||
ROBERT EARL LERWILL |
Director | ||
JOSEPH DANIEL FITZ |
Director | ||
ISABEL O'BRIEN |
Company Secretary | ||
SIMON PETER HAMPTON |
Director | ||
TIMOTHY DAVID WILDER JENNER |
Director | ||
JOHN HENRY LAMBERT |
Director | ||
ISABEL O'BRIEN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTELO LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| EUROCALL LIMITED | Director | 2009-03-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2009-03-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2009-03-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2009-03-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2009-03-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2009-03-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2009-03-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| KB NET LIMITED | Director | 2009-03-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
| HYPERLINK HOSTED SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
| BAYNTON THOMPSON NETWORKS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 | |
| HYPERLINK HOSTED SERVICES LIMITED | Director | 2011-09-13 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
| BAYNTON THOMPSON NETWORKS LIMITED | Director | 2011-09-13 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 3 | |
| SH19 | 17/06/13 STATEMENT OF CAPITAL GBP 3 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 10/06/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/13 | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/09/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
| AR01 | 30/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
| AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to HYPERLINK INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HYPERLINK INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of HYPERLINK INTERACTIVE LIMITED registering or being granted any patents Domain Names
HYPERLINK INTERACTIVE LIMITED owns 3 domain names.
cwhyperlink.co.uk hyperlinkcw.co.uk supercompetition.co.uk
Income
Government Income
We have not found government income sources for HYPERLINK INTERACTIVE 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 (61900 - Other telecommunications activities) as HYPERLINK INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYPERLINK INTERACTIVE 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 HYPERLINK INTERACTIVE 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 HYPERLINK INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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