UKBizDB.co.uk

HYMS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyms Company Limited. The company was founded 15 years ago and was given the registration number 06884579. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:HYMS COMPANY LIMITED
Company Number:06884579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2009
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1192, Stratford Road, Hall Green, Birmingham, England, B28 8AB

Secretary22 April 2009Active
1192, Stratford Road, Hall Green, Birmingham, England, B28 8AB

Director22 April 2009Active
31, Staplehurst Road, Birmingham, B28 9AR

Corporate Director01 May 2009Active

People with Significant Control

Mr Mohd Hafizal Yunus
Notified on:21 April 2017
Status:Active
Date of birth:July 1974
Nationality:Malaysian
Address:93, Tabernacle Street, London, EC2A 4BA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-28Gazette

Gazette dissolved liquidation.

Download
2021-01-28Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-05-28Address

Change registered office address company with date old address new address.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2018-07-13Insolvency

Liquidation voluntary statement of affairs.

Download
2018-07-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-07-13Resolution

Resolution.

Download
2018-05-29Gazette

Gazette notice compulsory.

Download
2017-12-28Accounts

Change account reference date company previous shortened.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-09-16Officers

Change person secretary company with change date.

Download
2016-09-16Officers

Change person director company with change date.

Download
2016-09-16Address

Change registered office address company with date old address new address.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-31Accounts

Accounts with accounts type total exemption small.

Download
2012-05-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.