| Company Name | Hyphephilia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06640312 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Britt Dominque De Bastarrechea |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Textile Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47c Downs Park Road London E8 2HY |
| Director Name | Felix Richard James Spicer |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Textile Designer |
| Correspondence Address | 141 Pancras Road King's Cross London NW1 1UN |
| Secretary Name | Felix Richard James Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Textile Designer |
| Correspondence Address | 141 Pancras Road King's Cross London NW1 1UN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,458 |
| Current Liabilities | £1,458 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 15 April 2010 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 15 April 2010 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 30 December 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
| 30 December 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
| 10 November 2008 | Appointment Terminated Secretary felix spicer (2 pages) |
| 10 November 2008 | Appointment terminated secretary felix spicer (2 pages) |
| 18 August 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 18 August 2008 | Ad 08/07/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 18 August 2008 | Ad 08/07/08 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 18 August 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 18 August 2008 | Director appointed britt dominique de bastarrechea (2 pages) |
| 18 August 2008 | Director and secretary appointed felix richard james spicer (2 pages) |
| 18 August 2008 | Director appointed britt dominique de bastarrechea (2 pages) |
| 18 August 2008 | Director and secretary appointed felix richard james spicer (2 pages) |
| 18 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 July 2008 | Incorporation (16 pages) |
| 8 July 2008 | Incorporation (16 pages) |