HYPERSONIC TRAVEL LIMITED
EDGWARE

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Company number 02367599
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 8 . The most likely internet sites of HYPERSONIC TRAVEL LIMITED are www.hypersonictravel.co.uk, and www.hypersonic-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Hypersonic Travel Limited is a Private Limited Company. The company registration number is 02367599. Hypersonic Travel Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Hypersonic Travel Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . BATY, Maria is a Secretary of the company. BATY, Barry is a Director of the company. BATY, Maria is a Director of the company. Secretary MOORE, Andrew Leslie has been resigned. Director ALDRIDGE, Michael Lester has been resigned. Director BARNES, Andrew Neil has been resigned. Director JACKMAN, Philip Anthony has been resigned. Director KAVANAGH, Suzanne has been resigned. Director MOORE, Andrew Leslie has been resigned. Director O'REILLY, Peter Bartholomew has been resigned. Director OWEN, Edward Ransley has been resigned. Director TROY, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BATY, Maria
Appointed Date: 11 November 2014
Director
BATY, Barry
Appointed Date: 11 November 2014
80 years old
Director
BATY, Maria
Appointed Date: 11 November 2014
58 years old

Resigned Directors

Secretary
MOORE, Andrew Leslie
Resigned: 11 November 2014
Director
ALDRIDGE, Michael Lester
Resigned: 11 November 2014
73 years old
Director
BARNES, Andrew Neil
Resigned: 02 August 1996
Appointed Date: 08 March 1993
58 years old
Director
JACKMAN, Philip Anthony
Resigned: 11 November 2014
75 years old
Director
KAVANAGH, Suzanne
Resigned: 06 March 1997
63 years old
Director
MOORE, Andrew Leslie
Resigned: 11 November 2014
75 years old
Director
O'REILLY, Peter Bartholomew
Resigned: 11 November 2014
75 years old
Director
OWEN, Edward Ransley
Resigned: 11 November 2014
87 years old
Director
TROY, Simon
Resigned: 11 November 2014
75 years old

Persons With Significant Control

Bbtf Travel Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HYPERSONIC TRAVEL LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8
03 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 8
...
... and 84 more events
03 Jul 1989
Memorandum and Articles of Association
03 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989
Company name changed sylands LIMITED\certificate issued on 06/06/89
03 Apr 1989
Incorporation
03 Apr 1989
Incorporation

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