HYNEDALE LIMITED
LONDON SLEEK NOBLE LIMITED HYNEDALE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05006138
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,408,470 ; Director's details changed for Wenqing Zheng on 11 May 2016. The most likely internet sites of HYNEDALE LIMITED are www.hynedale.co.uk, and www.hynedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hynedale Limited is a Private Limited Company. The company registration number is 05006138. Hynedale Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Hynedale Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . XU, Yanqi is a Secretary of the company. XU, Yanqi is a Director of the company. ZHENG, Wenqing is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MCPARLAND, Brendan John has been resigned. Director WANG, Shixin has been resigned. Director WANG, Shixin has been resigned. Director ZHENG, Guihua has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
XU, Yanqi
Appointed Date: 26 February 2004

Director
XU, Yanqi
Appointed Date: 26 February 2004
63 years old

Director
ZHENG, Wenqing
Appointed Date: 05 May 2011
44 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 05 January 2004

Director
MCPARLAND, Brendan John
Resigned: 12 March 2010
Appointed Date: 26 February 2004
61 years old

Director
WANG, Shixin
Resigned: 31 January 2015
Appointed Date: 02 June 2014
59 years old

Director
WANG, Shixin
Resigned: 05 May 2011
Appointed Date: 12 March 2010
59 years old

Director
ZHENG, Guihua
Resigned: 05 May 2011
Appointed Date: 12 March 2010
60 years old

Director
RM NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 05 January 2004

HYNEDALE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,408,470

01 Jun 2016
Director's details changed for Wenqing Zheng on 11 May 2016
18 Aug 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,408,470

...
... and 59 more events
26 May 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
01 Apr 2004
Registered office changed on 01/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
05 Jan 2004
Incorporation

HYNEDALE LIMITED Charges

6 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 23 December 2009
Persons entitled: Sleek International Limited
Description: Fixed and floating charges over the undertaking and all…