Hyposia Ltd was officially closed on 2020-02-25.
Hyposia was a private limited company that could have been found at 546 Chorley Old Road, Bolton, BL1 6AB, UNITED KINGDOM. Its net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2018-04-04) was run by 1 director.
Director Leticia S. who was appointed on 15 May 2018.
The company was officially classified as "operation of warehousing and storage facilities for land transport activities" (52103).
The most recent confirmation statement was filed on 2019-04-03 and last time the accounts were filed was on 05 April 2019.
Hyposia Ltd Address / Contact
Office Address
546 Chorley Old Road
Town
Bolton
Post code
BL1 6AB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11291994
Date of Incorporation
Wed, 4th Apr 2018
Date of Dissolution
Tue, 25th Feb 2020
Industry
Operation of warehousing and storage facilities for land transport activities
End of financial Year
5th April
Company age
2 years old
Account next due date
Tue, 5th Jan 2021
Account last made up date
Fri, 5th Apr 2019
Next confirmation statement due date
Fri, 17th Apr 2020
Last confirmation statement dated
Wed, 3rd Apr 2019
Company staff
Leticia S.
Position: Director
Appointed: 15 May 2018
Danielle M.
Position: Director
Appointed: 04 April 2018
Resigned: 15 May 2018
People with significant control
Danielle M.
Notified on
4 April 2018
Nature of control:
75,01-100% shares
Leticia S.
Notified on
15 May 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-04-05
Balance Sheet
Current Assets
28 352
Net Assets Liabilities
133
Other
Creditors
28 219
Net Current Assets Liabilities
133
Total Assets Less Current Liabilities
133
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 10th, December 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 29th, November 2019
dissolution
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2019/04/05
filed on: 22nd, November 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2019/04/03
filed on: 3rd, May 2019
confirmation statement
Free Download
(4 pages)
AA01
Current accounting period shortened to 2019/04/05, originally was 2019/04/30.
filed on: 21st, January 2019
accounts
Free Download
(1 page)
AD01
Change of registered address from 346 Chorley Old Road Bolton BL1 6AB United Kingdom on 2018/10/05 to 546 Chorley Old Road Bolton BL1 6AB
filed on: 5th, October 2018
address
Free Download
(1 page)
AD01
Change of registered address from 5 Queen Street Norwich Norfolk NR2 4TL on 2018/09/26 to 346 Chorley Old Road Bolton BL1 6AB
filed on: 26th, September 2018
address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2018/05/15
filed on: 7th, August 2018
persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 2018/05/15
filed on: 25th, July 2018
officers
Free Download
(1 page)
AP01
New director appointment on 2018/05/15.
filed on: 23rd, July 2018
officers
Free Download
(2 pages)
AD01
Change of registered address from 5 Browsholme Close Blackpool FY3 7FB United Kingdom on 2018/05/25 to 5 Queen Street Norwich Norfolk NR2 4TL
filed on: 25th, May 2018
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 4th, April 2018
incorporation
Free Download
(10 pages)
SH01
1.00 GBP is the capital in company's statement on 2018/04/04
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