HYEND PROPERTIES LTD
| Status | DISSOLVED |
| Company No. | 11393023 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2018 |
| Age | 6 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Sep 2021 |
| Years | 2 years, 9 months, 22 days |
SUMMARY
HYEND PROPERTIES LTD is an dissolved private limited company with number 11393023. It was incorporated 6 years, 1 month, 5 days ago, on 01 June 2018 and it was dissolved 2 years, 9 months, 22 days ago, on 14 September 2021. The company address is 16 Moelyn Mews, Harrow, HA1 2RD, England.
Company Fillings
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonah Kirkby
Appointment date: 2021-04-21
Documents
Notification of a person with significant control
Date: 24 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonah Kirkby
Notification date: 2021-04-20
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amirah Kausar
Cessation date: 2021-03-25
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amirah Kausar
Termination date: 2021-03-25
Documents
Cessation of a person with significant control
Date: 12 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arunkumar Arunthavan
Cessation date: 2021-01-08
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amirah Kausar
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arunkumar Arunthavan
Termination date: 2021-01-02
Documents
Notification of a person with significant control
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amirah Kausar
Notification date: 2021-01-01
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2021
Action Date: 09 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-09
Old address: 16 Woodlands Harrow HA2 6EL England
New address: 16 Moelyn Mews Harrow HA1 2rd
Documents
Cessation of a person with significant control
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Didem Yildiz
Cessation date: 2020-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Didem Yildiz
Termination date: 2020-10-31
Documents
Notification of a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arunkumar Arunthavan
Notification date: 2020-10-30
Documents
Notice of removal of a director
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arunkumar Arunthavan
Appointment date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: 30 Malcolm Crescent London NW4 4PL England
New address: 16 Woodlands Harrow HA2 6EL
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 13 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-13
Psc name: Miss Didem Yildiz
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-13
Old address: 4 Formby Avenue Stanmore HA7 2JZ England
New address: 30 Malcolm Crescent London NW4 4PL
Documents
Cessation of a person with significant control
Date: 13 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohini Patel
Cessation date: 2020-10-12
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohini Patel
Termination date: 2020-10-12
Documents
Notification of a person with significant control
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Didem Yildiz
Notification date: 2020-10-13
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Didem Yildiz
Appointment date: 2020-10-13
Documents
Termination secretary company with name termination date
Date: 25 Sep 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohini Patel
Termination date: 2020-09-20
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moslima Bibi
Termination date: 2020-09-02
Documents
Cessation of a person with significant control
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Moslima Bibi
Cessation date: 2020-09-02
Documents
Termination secretary company with name termination date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Moslima Bibi
Termination date: 2020-09-02
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-03
Old address: 84 Lulot Gardens London N19 5TS England
New address: 4 Formby Avenue Stanmore HA7 2JZ
Documents
Notification of a person with significant control
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohini Patel
Notification date: 2020-09-02
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mohini Patel
Appointment date: 2020-09-02
Documents
Appoint person secretary company with name date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Mohini Patel
Appointment date: 2020-09-02
Documents
Notification of a person with significant control
Date: 31 Aug 2020
Action Date: 29 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moslima Bibi
Notification date: 2020-08-29
Documents
Termination director company with name termination date
Date: 31 Aug 2020
Action Date: 29 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dinal Kadawathage
Termination date: 2020-08-29
Documents
Cessation of a person with significant control
Date: 31 Aug 2020
Action Date: 29 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dinal Kadawathage
Cessation date: 2020-08-29
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2020
Action Date: 31 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-31
Old address: 16 Moelyn Mews Harrow HA1 2rd England
New address: 84 Lulot Gardens London N19 5TS
Documents
Appoint person director company with name date
Date: 31 Aug 2020
Action Date: 29 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Moslima Bibi
Appointment date: 2020-08-29
Documents
Appoint person secretary company with name date
Date: 31 Aug 2020
Action Date: 29 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Moslima Bibi
Appointment date: 2020-08-29
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type dormant
Date: 29 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 02 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: 25 Mitchellbrook Way London NW10 8PA United Kingdom
New address: 16 Moelyn Mews Harrow HA1 2rd
Documents
Cessation of a person with significant control
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Akash Patel
Cessation date: 2019-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akash Patel
Termination date: 2019-01-08
Documents
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