HYPERLINK INTERACTIVE LIMITED

dissolved Company number 03855276

Private Limited by Shares · Incorporated on 8th Oct 1999 · Closed on 27th Apr 2014

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SIC code: 61900
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYPERLINK INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	24th Aug 2012	This company	Not recorded	—
Philip Davis	Director	27th Jan 2009	This company	British	—
Alan Kinch	Director	13th Sep 2011	This company	English	—

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Showing the latest 5 of 760 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Oct 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

8th Oct 1999 Company incorporated
8th Oct 1999 QA NOMINEES LIMITED appointed as Corporate nominee director
8th Oct 1999 QA NOMINEES LIMITED resigned as Corporate nominee director
8th Oct 1999 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
8th Oct 1999 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
8th Oct 1999 Simon Hampton appointed as Director
8th Oct 1999 Timothy Jenner appointed as Director
8th Oct 1999 John Lambert appointed as Director
8th Oct 1999 Isabel O'Brien appointed as Secretary
15th May 2000 Isabel O'Brien appointed as Director
14th Dec 2000 Simon Hampton resigned as Director
14th Dec 2000 Timothy Jenner resigned as Director
14th Dec 2000 John Lambert resigned as Director
14th Dec 2000 Isabel O'Brien resigned as Director
14th Dec 2000 Joseph Fitz appointed as Director
14th Dec 2000 Robert Lerwill appointed as Director
14th Dec 2000 Robert Drolet appointed as Director
14th Dec 2000 Kenneth Claydon appointed as Director
14th Dec 2000 Isabel O'Brien resigned as Secretary
14th Dec 2000 Jonathan Bolton appointed as Secretary
27th May 2003 Joseph Fitz resigned as Director
5th Jun 2003 Robert Lerwill resigned as Director
1st Jul 2003 Graham Norton appointed as Director
6th Jul 2003 Robert Drolet resigned as Director
14th Jul 2003 Kenneth Claydon resigned as Director
14th Jul 2003 Royston Hoggarth appointed as Director
17th Jul 2003 Heledd Hanscomb appointed as Secretary
16th Sep 2004 Graham Norton resigned as Director
16th Sep 2004 Liliana Solomon appointed as Director
15th Dec 2004 Royston Hoggarth resigned as Director
31st Jan 2005 Jonathan Bolton resigned as Secretary
31st Jan 2005 Heledd Hanscomb resigned as Secretary
31st Jan 2005 Lorraine Davidson appointed as Secretary
31st Jan 2005 Heledd Hanscomb appointed as Secretary
29th Jul 2005 Liliana Solomon resigned as Director
29th Jul 2005 Jeremy Jensen appointed as Director
16th Mar 2006 Nicholas Cooper appointed as Director
9th Mar 2007 Heledd Hanscomb appointed as Director
30th Mar 2007 Heledd Hanscomb resigned as Director
22nd Jun 2007 Jeremy Jensen resigned as Director
6th Jul 2007 Ian Gibson appointed as Director
6th Jul 2007 Nicola Morgan appointed as Director
31st Aug 2007 Lorraine Davidson resigned as Secretary
27th Jan 2009 Philip Davis appointed as Director
27th Jan 2009 Nicholas Cooper resigned as Director
8th Jul 2010 Heledd Hanscomb resigned as Secretary
8th Jul 2010 Paul Moore appointed as Secretary
13th Sep 2011 Alan Kinch appointed as Director
13th Sep 2011 Ian Gibson resigned as Director
13th Sep 2011 Nicola Morgan resigned as Director
24th Aug 2012 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
24th Aug 2012 Paul Moore resigned as Secretary

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