HAKA FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

03839737

Incorporation date

09/09/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

12/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2010

Application to strike the company off the register

View PDF (2 pages)

21/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

14/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

03/02/2009

Return made up to 10/09/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/11/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

02/09/2007

Registered office changed on 03/09/07 from: flat 5 140 cavendish road clapham london SW12 0DD

View PDF (1 pages)

10/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

15/11/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

15/11/2006

Secretary's particulars changed;director's particulars changed

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15/11/2006

Registered office changed on 16/11/06

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08/02/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Return made up to 10/09/05; full list of members

View PDF (7 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: 55 eastbury grove chiswick london W4 2JT

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

21/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Registered office changed on 25/07/05 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

25/10/2004

Return made up to 10/09/04; full list of members

View PDF (5 pages)

25/10/2004

Registered office changed on 26/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

23/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

27/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

17/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

18/11/2002

Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

24/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

24/09/2002

Director's particulars changed

View PDF (0 pages)

26/03/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

17/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

19/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Return made up to 10/09/00; full list of members

View PDF (6 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

Registered office changed on 20/03/01 from: clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

08/03/2001

Registered office changed on 09/03/01 from: 90 mansell street aldgate london E1 8AL

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

26/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Registered office changed on 29/10/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Incorporation

View PDF (10 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	02/03/2001 - 12/07/2005	130
Davies, Andrew	Secretary	04/01/2006 - Present	-
Thorpe, Guy William	Director	27/10/1999 - Present	-
Galloway, Taryn Lee	Secretary	04/07/2005 - 15/08/2007	-
Willis, Melissa Marie	Secretary	28/10/1999 - 02/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HAKA FITNESS LIMITED

HAKA FITNESS LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Flat 1 42 Hearnville Road, Balham, London SW12 8RR. There are currently 2 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 HAKA FITNESS LIMITED?

HAKA FITNESS LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 12/07/2010.

Where is HAKA FITNESS LIMITED located?

HAKA FITNESS LIMITED is registered at Flat 1 42 Hearnville Road, Balham, London SW12 8RR.

What does HAKA FITNESS LIMITED do?

HAKA FITNESS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HAKA FITNESS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.