HY-PHEN.COM LIMITED
LONDON PONTOON EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 09769199
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address ADECCO GROUP UK&I MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, LONDON, UNITED KINGDOM, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of HY-PHEN.COM LIMITED are www.hyphencom.co.uk, and www.hy-phen-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Phen Com Limited is a Private Limited Company. The company registration number is 09769199. Hy Phen Com Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Hy Phen Com Limited is Adecco Group Uk I Millennium Bridge House 2 Lambeth Hill London London United Kingdom Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. MEDECO DEVELOPMENTS LIMITED is a Secretary of the company. BRIANT, Timothy is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Director WADEE, Zain has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 09 September 2015
Secretary
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 08 January 2016
Director
BRIANT, Timothy
Appointed Date: 09 September 2015
55 years old
Director
MARSHALL III, John Logan
Appointed Date: 08 January 2016
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 08 January 2016

Resigned Directors

Director
WADEE, Zain
Resigned: 30 September 2016
Appointed Date: 08 January 2016
53 years old

Persons With Significant Control

Olsten (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HY-PHEN.COM LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
14 Dec 2016
Confirmation statement made on 8 September 2016 with updates
03 Oct 2016
Termination of appointment of Zain Wadee as a director on 30 September 2016
18 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 2 more events
19 Feb 2016
Appointment of Medeco Developments Limited as a secretary on 8 January 2016
19 Feb 2016
Appointment of Medeco Developments Limited as a director on 8 January 2016
14 Dec 2015
Company name changed pontoon europe LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
14 Dec 2015
Change of name notice
09 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-09
  • GBP 100

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