HACKNEY FAMILY BACKUP

Key Data

Status

Dissolved

Company No.

02422896

Incorporation date

13/09/1989

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Application to strike the company off the register

View PDF (3 pages)

07/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (18 pages)

10/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-09-05 no member list

View PDF (8 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/11/2011

Termination of appointment of Christoph Hobo as a director on 2010-12-01

View PDF (1 pages)

28/11/2011

Register inspection address has been changed

View PDF (1 pages)

07/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (18 pages)

07/09/2010

Annual return made up to 2010-09-05 no member list

View PDF (9 pages)

07/09/2010

Director's details changed for Ann Marie Dawkins on 2010-09-05

View PDF (2 pages)

07/09/2010

Director's details changed for Diane Heywood on 2010-09-05

View PDF (2 pages)

07/09/2010

Director's details changed for Christoph Hobo on 2010-09-05

View PDF (2 pages)

07/09/2010

Director's details changed for June Martin on 2010-09-05

View PDF (2 pages)

07/09/2010

Director's details changed for Stephen James Cooper on 2010-09-05

View PDF (2 pages)

07/09/2010

Director's details changed for Ben Corrigan on 2010-09-05

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-05 no member list

View PDF (4 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

08/10/2008

Annual return made up to 05/09/08

View PDF (4 pages)

07/10/2008

Appointment Terminated Director sue windross

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

21/04/2008

Appointment Terminated Director victoria ngunagum

View PDF (1 pages)

22/11/2007

Annual return made up to 05/09/07

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/10/2006

Annual return made up to 05/09/06

View PDF (2 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/08/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Annual return made up to 05/09/05

View PDF (5 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2005

Location of register of members address changed

View PDF (0 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

13/09/2004

Annual return made up to 05/09/04

View PDF (6 pages)

13/09/2004

Director's particulars changed

View PDF (0 pages)

11/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

30/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Annual return made up to 05/09/03

View PDF (5 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

19/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/09/2002

Annual return made up to 05/09/02

View PDF (7 pages)

16/09/2002

Director's particulars changed;director resigned

View PDF (0 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/09/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Annual return made up to 05/09/01

View PDF (6 pages)

10/09/2001

Director resigned

View PDF (0 pages)

25/09/2000

Annual return made up to 14/09/00

View PDF (7 pages)

25/09/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

28/11/1999

Annual return made up to 14/09/99

View PDF (6 pages)

28/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Annual return made up to 14/09/98

View PDF (6 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: room 2 the print house 18 ashwin street london E8 3DL

View PDF (1 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

15/09/1997

Annual return made up to 14/09/97

View PDF (0 pages)

15/09/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1997

Director resigned

View PDF (1 pages)

01/12/1996

Annual return made up to 14/09/96

View PDF (6 pages)

01/12/1996

Director's particulars changed

View PDF (0 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/10/1995

New director appointed

View PDF (0 pages)

22/10/1995

Annual return made up to 14/09/95

View PDF (0 pages)

22/10/1995

Location of register of members address changed

View PDF (0 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/09/1994

Annual return made up to 14/09/94

View PDF (0 pages)

21/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

17/08/1994

Registered office changed on 18/08/94 from: first floor room 2 the print house 18 ashwin street london SE8 3DL

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17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

06/07/1994

Registered office changed on 07/07/94 from: 2 westgate street hackney london E8 3RN

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27/06/1994

Full accounts made up to 1994-03-31

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11/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New secretary appointed

View PDF (0 pages)

04/10/1993

Secretary resigned

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

07/09/1993

Annual return made up to 14/09/93

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07/09/1993

Registered office changed on 08/09/93

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07/09/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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18/07/1993

Full accounts made up to 1993-03-31

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03/01/1993

Memorandum and Articles of Association

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03/01/1993

Resolutions

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28/10/1992

Full accounts made up to 1992-03-31

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18/10/1992

Annual return made up to 14/09/92

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18/10/1992

Director's particulars changed

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20/01/1992

Full accounts made up to 1991-03-31

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12/09/1991

Registered office changed on 13/09/91 from: hackney hospital homerton high street london eg 6BE

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12/09/1991

Annual return made up to 16/07/91

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24/03/1991

Accounts made up to 1990-03-31

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24/03/1991

Resolutions

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25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1990

Memorandum and Articles of Association

View PDF (17 pages)

05/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1990

Registered office changed on 06/08/90 from: 2 baches street london N1 6UB

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05/08/1990

Director resigned;new director appointed

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31/07/1990

Certificate of change of name

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27/06/1990

Resolutions

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13/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahabir, Nadia	Director	26/09/1996 - 05/02/2002	5
Stagg, Lorna	Director	18/07/1994 - 09/10/1997	-
Massie, Graham John	Director	18/07/1994 - 16/11/1999	12
Evans, Philip Michael	Director	15/06/2004 - Present	4
Huseyin, Ayse	Director	08/12/2003 - 29/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HACKNEY FAMILY BACKUP

HACKNEY FAMILY BACKUP is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at The Print House, 18 Ashwin Street, London E8 3DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HACKNEY FAMILY BACKUP?

HACKNEY FAMILY BACKUP is currently Dissolved. It was registered on 13/09/1989 and dissolved on 01/04/2013.

Where is HACKNEY FAMILY BACKUP located?

HACKNEY FAMILY BACKUP is registered at The Print House, 18 Ashwin Street, London E8 3DL.

What does HACKNEY FAMILY BACKUP do?

HACKNEY FAMILY BACKUP operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HACKNEY FAMILY BACKUP?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.