HAIKU (FINE ART) LTD

Key Data

Status

Dissolved

Company No.

03802911

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1999)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (18 pages)

25/05/2011

Registered office address changed from 11 Laura Place Bath BA2 4BL on 2011-05-26

View PDF (2 pages)

25/05/2011

Statement of affairs with form 4.19

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25/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Resolutions

View PDF (1 pages)

04/01/2011

Registered office address changed from C/O Advance Business Consultants Limited Courtyard Mews Piccadilly Place London Road Bath Somersetba1 6Pl on 2011-01-05

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Marc Warren Carter on 2010-07-01

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

24/05/2010

Director's details changed for David Edwards on 2010-05-25

View PDF (2 pages)

24/05/2010

Secretary's details changed for David Edwards on 2010-05-25

View PDF (1 pages)

04/08/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/02/2008

Registered office changed on 04/02/08 from: 367B church road frampton cotterell bristol south gloucestershire BS36 2AQ

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (1 pages)

10/10/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

18/10/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (10 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

17/08/2005

Amended accounts made up to 2004-06-30

View PDF (6 pages)

08/08/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

06/09/2004

Location of register of members address changed

View PDF (0 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Registered office changed on 26/02/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

11/09/2003

Return made up to 08/07/03; full list of members

View PDF (5 pages)

11/09/2003

Location of register of members

View PDF (1 pages)

11/09/2003

Secretary's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 08/07/02; full list of members

View PDF (5 pages)

15/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

04/06/2002

Registered office changed on 05/06/02 from: 30 queen charlotte street bristol avon BS99 7QQ

View PDF (1 pages)

18/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (5 pages)

25/01/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

10/01/2001

Ad 05/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

08/10/2000

Return made up to 31/07/00; full list of members

View PDF (5 pages)

07/07/1999

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Edwards, David	Director	04/01/2001 - Present	15
OVALSEC LIMITED	Nominee Secretary	07/07/1999 - 31/12/2003	1477
OVALSEC LIMITED	Nominee Director	07/07/1999 - 04/01/2001	1477
OVAL NOMINEES LIMITED	Nominee Director	07/07/1999 - 04/01/2001	935
Carter, Mark Warren	Director	30/11/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HAIKU (FINE ART) LTD

HAIKU (FINE ART) LTD is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. There are currently 3 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 HAIKU (FINE ART) LTD?

HAIKU (FINE ART) LTD is currently Dissolved. It was registered on 07/07/1999 and dissolved on 19/09/2013.

Where is HAIKU (FINE ART) LTD located?

HAIKU (FINE ART) LTD is registered at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN.

What does HAIKU (FINE ART) LTD do?

HAIKU (FINE ART) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAIKU (FINE ART) LTD?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.