Company number 07546125
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address ATHENE HOUSE 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Previous accounting period shortened from 29 February 2016 to 27 February 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of HYDE IMAGE LIMITED are www.hydeimage.co.uk, and www.hyde-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hyde Image Limited is a Private Limited Company.
The company registration number is 07546125. Hyde Image Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Hyde Image Limited is Athene House 86 The Broadway Mill Hill London Nw7 3td. . VILLA, Leonard is a Secretary of the company. VILLA, Leonard is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 28 February 2011
Appointed Date: 28 February 2011
73 years old
Persons With Significant Control
Mr Leonard Villa
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HYDE IMAGE LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 27 February 2016
28 Nov 2016
Previous accounting period shortened from 29 February 2016 to 27 February 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Jun 2016
Director's details changed for Mr Leonard Villa on 9 June 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 12 more events
26 Sep 2011
Appointment of Mr Leni Villa as a director
26 Sep 2011
Appointment of Mr Leni Villa as a secretary
26 Sep 2011
Registered office address changed from 56 St. James's Street London E17 7PE United Kingdom on 26 September 2011
03 Mar 2011
Termination of appointment of Ela Shah as a director
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)