HYNEDALE LIMITED

Address

HYNEDALE LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(1,542 companies also use this postcode, this might be a mail forwarding service address)

Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05006138
Incorporation Date:
5 Jan 2004 (11 Years old)
Financial Year End:
31 Dec
Capital:
£1,408,470.00 on 2 Jun 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
4 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
11 May 2014
Filed on:
2 Jun 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 61 available


Directors and Secretaries

Shixin Wang
2 Jun 2014 ⇒ Present ( 8 Months ) Director
Yanqi Xu
26 Feb 2004 ⇒ Present ( 11 Years ) Director
26 Feb 2004 ⇒ Present ( 11 Years ) Company Secretary
Wenqing Zheng
5 May 2011 ⇒ Present ( 3 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
Changed 27 Jan 2006

4 FREDERICK'S PLACE
LONDON
EC2R 8AB
Changed 13 Dec 2005

C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE
Changed 1 Apr 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hynedale.co.uk
www.hynedale.com
www.hynedale.active
www.hynedale.support
www.hynedale.business
www.hynedale.org
www.hynedale.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
4 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 2 Sep 2010 9
31 Dec 2008 20 Oct 2009 10
31 Dec 2007 8 Oct 2008 10
31 Dec 2006 8 Sep 2007 9
31 Dec 2005 9 May 2006 5
30 Apr 2005 13 Dec 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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61 official company documents available

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