HAFA (UK) LTD.

Key Data

Status

Dissolved

Company No.

02519527

Incorporation date

05/07/1990

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/1990)

05/08/2014

Final Gazette dissolved following liquidation

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05/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/10/2013

Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 2013-10-08

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06/10/2013

Declaration of solvency

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06/10/2013

Appointment of a voluntary liquidator

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06/10/2013

Resolutions

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11/08/2013

Appointment of Miss Nichola Jade Chapman as a director

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11/08/2013

Total exemption full accounts made up to 2012-12-31

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30/04/2013

Satisfaction of charge 1 in full

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06/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

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20/09/2012

Total exemption full accounts made up to 2011-12-31

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14/03/2012

Appointment of Mr Paul Hunt as a director

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14/03/2012

Termination of appointment of Graham Parr as a director

View PDF (1 pages)

29/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

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03/10/2011

Total exemption full accounts made up to 2010-12-31

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19/09/2011

Appointment of Mr Graham Stuart Parr as a director

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19/09/2011

Appointment of Miss Nichola Jade Chapman as a secretary

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19/09/2011

Termination of appointment of Neil Mathews as a director

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19/09/2011

Termination of appointment of Lisa Cork as a secretary

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27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

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31/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

29/10/2009

Appointment of Lisa Marie Cork as a secretary

View PDF (1 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

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22/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

09/11/2006

Secretary resigned

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09/11/2006

New secretary appointed

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02/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Return made up to 28/01/06; full list of members

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26/10/2005

Accounts for a dormant company made up to 2004-12-31

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20/04/2005

Registered office changed on 21/04/05 from: crawford amber LIMITED whittle road stoke on trent staffordshire ST3 7QA

View PDF (1 pages)

18/01/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

17/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

10/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

16/01/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

29/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Registered office changed on 30/05/00 from: grosvenor house hollinswood road, central park telford salop TF2 9TW

View PDF (1 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 25/11/99 from: unit 9A stafford park 12 telford shropshire TF3 3BJ

View PDF (1 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

05/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

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13/02/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

29/01/1997

Particulars of mortgage/charge

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03/11/1996

Accounts for a small company made up to 1995-12-31

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04/06/1996

Registered office changed on 05/06/96 from: routh house hall court hall park way telford shropshire TF3 4NJ

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

10/03/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

06/04/1995

Return made up to 12/02/95; full list of members

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16/10/1994

Accounts for a small company made up to 1993-12-31

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24/04/1994

Return made up to 12/02/94; no change of members

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13/01/1994

Particulars of contract relating to shares

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13/01/1994

Ad 13/12/93--------- £ si 59127@1=59127 £ ic 100/59227

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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13/01/1994

£ nc 100/100000 13/12/93

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09/09/1993

Accounts for a small company made up to 1992-12-31

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11/02/1993

Return made up to 12/02/93; no change of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Return made up to 12/02/92; full list of members

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18/10/1990

Accounting reference date notified as 31/12

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05/07/1990

Incorporation

View PDF (19 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hunt, Paul	Director	01/03/2012 - Present	3
Alten, Barbara Irmgard	Director	07/05/1996 - 09/12/1998	-
Alten, Friedrich Ludwig Arnold Kurt	Director	07/05/1996 - 09/12/1998	-
Mathews, Neil Joseph	Director	01/08/2002 - 01/09/2011	16
Parr, Graham Stuart	Director	01/09/2011 - 01/03/2012	5

Persons with Significant Control

No PSC data available.

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Description

About HAFA (UK) LTD.

HAFA (UK) LTD. is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 HAFA (UK) LTD.?

HAFA (UK) LTD. is currently Dissolved. It was registered on 05/07/1990 and dissolved on 05/08/2014.

Where is HAFA (UK) LTD. located?

HAFA (UK) LTD. is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does HAFA (UK) LTD. do?

HAFA (UK) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAFA (UK) LTD.?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.