| Company Name | Hibrids Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366839 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Oliver James Anderson Finlay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Physiotherapist & Inventor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Mr Stephen Alexander Mutch |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Chartered Physiotherapist/Inventor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Mike Ferrara |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 January 2012(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 October 2019) |
| Role | Professor |
| Country of Residence | United States |
| Correspondence Address | 1051 Nona Drive Athens Georgia 30606 |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Oliver James Anderson Finlay 40.00% Ordinary |
|---|---|
| 1000 at £0.001 | Stephen Alexander Mutch 40.00% Ordinary |
| 250 at £0.001 | Henning Langberg 10.00% Ordinary |
| 250 at £0.001 | Mike Ferrara 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,652 |
| Current Liabilities | £70,710 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 1 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 2 February 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 2 February 2012 | Sub-division of shares on 19 January 2012 (5 pages) |
| 2 February 2012 | Resolutions
|
| 2 February 2012 | Resolutions
|
| 2 February 2012 | Sub-division of shares on 19 January 2012 (5 pages) |
| 25 January 2012 | Appointment of Mike Ferrara as a director (2 pages) |
| 25 January 2012 | Appointment of Mike Ferrara as a director (2 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Stephen Alexander Mutch on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Stephen Alexander Mutch on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Oliver James Anderson Finlay on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Oliver James Anderson Finlay on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |