| Company Name | Hyper Star Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08700434 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Kiran Qasim Mir |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2015(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bridge Street Blyth Northumberland NE24 1BL |
| Director Name | Mr Asim Babar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bridge Street Blyth Northumberland NE24 1BL |
Location
| Registered Address | 16 Bridge Street Blyth Northumberland NE24 1BL |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Croft |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Asim Babar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Charges
| 19 October 2017 | Delivered on: 23 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (4 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 23 October 2017 | Registration of charge 087004340001, created on 19 October 2017 (9 pages) |
| 23 October 2017 | Registration of charge 087004340001, created on 19 October 2017 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 27 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 March 2015 | Termination of appointment of Asim Babar as a director on 8 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Asim Babar as a director on 8 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Asim Babar as a director on 8 March 2015 (1 page) |
| 30 March 2015 | Appointment of Mrs Kiran Qasim Mir as a director on 8 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mrs Kiran Qasim Mir as a director on 8 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mrs Kiran Qasim Mir as a director on 8 March 2015 (2 pages) |
| 21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
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| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|