HYPERION TRADING LIMITED
LONDON HYPERION LIGHTING LIMITED

Hellopages » Greater London » Ealing » W3 7YG

Company number 07397085
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 105 HANOVIA HOUSE, 30 EASTMAN ROAD, LONDON, W3 7YG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HYPERION TRADING LIMITED are www.hyperiontrading.co.uk, and www.hyperion-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Trading Limited is a Private Limited Company. The company registration number is 07397085. Hyperion Trading Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Hyperion Trading Limited is 105 Hanovia House 30 Eastman Road London W3 7yg. . MICHAEL, Anthony is a Director of the company. Director CHEUNG, Dickson has been resigned. Director KANVAL, Abid Afzaal has been resigned. Director YEUNG, Jenny Hilva has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
MICHAEL, Anthony
Appointed Date: 20 October 2015
70 years old

Resigned Directors

Director
CHEUNG, Dickson
Resigned: 20 March 2012
Appointed Date: 21 October 2011
54 years old
Director
KANVAL, Abid Afzaal
Resigned: 22 October 2015
Appointed Date: 01 June 2015
41 years old
Director
YEUNG, Jenny Hilva
Resigned: 01 June 2015
Appointed Date: 05 October 2010
40 years old

Persons With Significant Control

Mr Anthony Michael
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HYPERION TRADING LIMITED Events

10 Jan 2017
Confirmation statement made on 5 October 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 31 October 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Nov 2015
Company name changed hyperion lighting LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
...
... and 14 more events
27 Jul 2012
Total exemption small company accounts made up to 31 October 2011
20 Mar 2012
Termination of appointment of Dickson Cheung as a director
26 Oct 2011
Annual return made up to 5 October 2011 with full list of shareholders
21 Oct 2011
Appointment of Mr Dickson Cheung as a director
05 Oct 2010
Incorporation

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