HANA CONSULTANCY & MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02571999

Incorporation date

06/01/1991

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1991)

20/06/2016

Final Gazette dissolved via compulsory strike-off

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04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18

View PDF (1 pages)

15/11/2015

Termination of appointment of London Law Secretarial Limited as a secretary on 2015-11-01

View PDF (1 pages)

08/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/07/2009

Registered office changed on 07/07/2009 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/04/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

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

View PDF (3 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/05/2007

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

View PDF (3 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/02/2005

Return made up to 07/01/05; full list of members

View PDF (3 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/01/2004

Return made up to 07/01/04; full list of members

View PDF (3 pages)

22/07/2003

Secretary's particulars changed

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/02/2003

Return made up to 07/01/03; full list of members

View PDF (3 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

03/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

08/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/01/2001

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

View PDF (5 pages)

21/02/2000

Return made up to 07/01/00; full list of members

View PDF (4 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/01/1999

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

View PDF (7 pages)

13/01/1999

Return made up to 07/01/99; full list of members

View PDF (5 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/03/1998

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

View PDF (6 pages)

11/01/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

19/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

16/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

31/10/1996

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

View PDF (3 pages)

27/02/1996

Accounts for a small company made up to 1995-01-31

View PDF (3 pages)

22/01/1996

Return made up to 07/01/96; full list of members

View PDF (5 pages)

22/01/1996

Location of register of members address changed

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22/01/1996

Location of debenture register address changed

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18/05/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

03/05/1995

Director's particulars changed

View PDF (4 pages)

12/01/1995

Ad 01/01/93--------- £ si 98@1

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12/01/1995

Return made up to 07/01/95; full list of members

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22/11/1994

Accounts for a small company made up to 1994-01-31

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05/06/1994

Full accounts made up to 1993-01-31

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24/01/1994

Return made up to 07/01/94; no change of members

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30/11/1993

Secretary resigned;new secretary appointed

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09/06/1993

Return made up to 07/01/93; full list of members

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23/01/1993

Resolutions

View PDF (1 pages)

03/01/1993

Accounts for a dormant company made up to 1992-01-31

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03/01/1993

Resolutions

View PDF (1 pages)

18/03/1992

Return made up to 07/01/92; full list of members

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24/02/1991

Secretary resigned;new secretary appointed;director resigned

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24/02/1991

New director appointed

View PDF (0 pages)

06/01/1991

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HANA CONSULTANCY & MANAGEMENT LIMITED

HANA CONSULTANCY & MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/01/1991 with the registered office located at The White House, 57-63 Church Road, Wimbledon Village, London SW19 5SB. There is currently no 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 HANA CONSULTANCY & MANAGEMENT LIMITED?

HANA CONSULTANCY & MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/01/1991 and dissolved on 20/06/2016.

Where is HANA CONSULTANCY & MANAGEMENT LIMITED located?

HANA CONSULTANCY & MANAGEMENT LIMITED is registered at The White House, 57-63 Church Road, Wimbledon Village, London SW19 5SB.

What does HANA CONSULTANCY & MANAGEMENT LIMITED do?

HANA CONSULTANCY & MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HANA CONSULTANCY & MANAGEMENT LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.