HANA LIMITED

Key Data

Status

Dissolved

Company No.

03624044

Incorporation date

31/08/1998

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

16/06/2008

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

View PDF (7 pages)

04/09/2007

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

View PDF (2 pages)

31/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: c/of C. anthony wood & co 25 glover road pinner middlesex HA5 1LQ

View PDF (1 pages)

27/12/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

11/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/11/2005

New director appointed

View PDF (2 pages)

07/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

07/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

09/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

14/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

22/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

05/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

06/09/2001

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

View PDF (8 pages)

06/09/2001

Registered office changed on 07/09/01

View PDF (0 pages)

05/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

18/09/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

21/03/2000

Ad 10/03/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 01/10/98 from: 25 glover road pinner middlesex has 1LQ

View PDF (1 pages)

30/09/1998

Ad 02/09/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (1 pages)

31/08/1998

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Macadam, Christina	Director	17/11/2005 - Present	-
Pooley, Maureen	Secretary	01/09/1998 - 02/09/1998	120
Macadam, Laurence Kaoru	Director	02/09/1998 - 01/12/2002	1
Macadam, Christina	Director	02/09/1998 - 01/12/2002	-
Douglas Home, Luke Cospatrick	Secretary	02/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HANA LIMITED

HANA LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at Saunders Wood & Co, The White House, 140a Tachbrook Street Pimlico, London SW1V 2NE. 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 HANA LIMITED?

HANA LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 19/04/2010.

Where is HANA LIMITED located?

HANA LIMITED is registered at Saunders Wood & Co, The White House, 140a Tachbrook Street Pimlico, London SW1V 2NE.

What does HANA LIMITED do?

HANA LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for HANA LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.