Hyder 1 Limited

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dissolved
Unknown

Hyder 1 Limited

02480999•Private Limited With Share Capital

Arcadis House 34 York Way, London, N19AB

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Incorporated

14/03/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hyder 1 Limited (02480999) is a private limited with share capital incorporated on 14/03/1990 (36 years old) and registered in london, N19AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/03/1990
N19AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
M
mark allan cowlard
director
N
nicholas james bellew
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2016
Change Sail Address Company With New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2002
Legacy
Category:Address
Date:11-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:26-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date21/07/2020
Latest Accounts31/12/2019

Trading Addresses

Arcadis House, 34 York Way, London, N19ABRegistered

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Contact

Arcadis House 34 York Way, London, N19AB