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HYPERSONIC TRAVEL LIMITED

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

This company is commonly known as Hypersonic Travel Limited. The company was founded 35 years ago and was given the registration number 02367599. The firm's registered office is in LONDON. You can find them at 1st Floor Eastcheap Court, 11 Philpot Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYPERSONIC TRAVEL LIMITED
Company Number:02367599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1989
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Eastcheap Court, 11 Philpot Lane, London, United Kingdom, EC3M 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Wharf, 47 Queens Road, Reading, United Kingdom, RG1 4QE

Secretary11 November 2014Active
Queens Wharf, 47 Queens Road, Reading, United Kingdom, RG1 4QE

Director11 November 2014Active
Queens Wharf, 47 Queens Road, Reading, United Kingdom, RG1 4QE

Director11 November 2014Active
22 Swanbrook Mews, 68 Kings Road West, Swanage, BH19 1HR

Secretary-Active
3 Burlings Lane, Knockholt, Sevenoaks, TN14 7PB

Director-Active
101 Crosslet Vale, London, SE10 8DL

Director08 March 1993Active
36 Waterlow Road, London, N19 5NH

Director-Active
58 Boldmere Road, Eastcote, Pinner, HA5 1PS

Director-Active
22 Swanbrook Mews, 68 Kings Road West, Swanage, BH19 1HR

Director-Active
Arcoiris 19 Dukes Ride, Bishops Park, Bishops Stortford, CM23 4BY

Director-Active
Laurel House 38 Paddockhall Road, Haywards Heath, RH16 1HW

Director-Active
16 Arcadia Road, Istead Rise Meopham, Gravesend, DA13 9EH

Director-Active

People with Significant Control

Bbtf Travel Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:250 Hendon Way, London, England, NW4 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Address

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

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Officers

Change person director company with change date.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Termination director company with name termination date.

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2014-11-24Officers

Termination secretary company with name termination date.

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2014-11-24Address

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

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2014-11-24Officers

Termination director company with name termination date.

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2014-11-24Officers

Termination director company with name termination date.

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2014-11-24Officers

Termination director company with name termination date.

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