HYNEDALE LIMITED
Address
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(1,262 companies also use this postcode, this is probably a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05006138
Incorporation Date:
5 Jan 2004
9 Years old
Financial Year End:
31 Dec
Capital:
£1,408,470.00
on 2 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
11 May 2012
Filed on:
2 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 11 May 2013 -
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Map
Recently Filed Documents51 available
-
2 Oct 2012Annual Accounts AA
-
2 Jul 2012Annual Return of company information (not accounts) AR01
-
27 Sep 2011Annual Accounts AA
-
23 May 2011Appointment of Director AP01
-
11 May 2011Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Yanqi Xu | |
| 26 Feb 2004 ⇒ Present (9 Years) | Company Secretary |
| 26 Feb 2004 ⇒ Present (9 Years) | Director |
| Wenqing Zheng | |
| 5 May 2011 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
9 Mar 2006
Previous Company Names
SLEEK NOBLE LIMITED
Changed 22 Dec 2004
HYNEDALE LIMITED
Changed 20 Dec 2004
Previous Addresses
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 27 Jan 2006
4 FREDERICK'S PLACE
LONDON
EC2R 8AB
LONDON
EC2R 8AB
Changed 13 Dec 2005
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE
Changed 1 Apr 2004
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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