HAP UK LIMITED

Key Data

Status

Dissolved

Company No.

04773346

Incorporation date

20/05/2003

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 20/05/2003)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2014

Application to strike the company off the register

View PDF (3 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-21 no member list

View PDF (3 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/11/2013

Memorandum and Articles of Association

View PDF (3 pages)

19/11/2013

Resolutions

View PDF (1 pages)

30/09/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-21 no member list

View PDF (3 pages)

08/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-21 no member list

View PDF (3 pages)

27/06/2011

View PDF (7 pages)

05/06/2011

Annual return made up to 2011-05-21 no member list

View PDF (3 pages)

02/06/2011

Director's details changed for Mr Nicholas Shawne Westbrook on 2011-05-29

View PDF (2 pages)

13/04/2011

Memorandum and Articles of Association

View PDF (3 pages)

13/04/2011

Resolutions

View PDF (1 pages)

13/07/2010

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-21 no member list

View PDF (3 pages)

10/06/2010

Secretary's details changed for Wk Company Services Limited on 2010-05-20

View PDF (2 pages)

11/01/2010

Termination of appointment of Margaret White as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Jeffrey Ligo as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Noreen Winter as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Robert Antrobus as a director

View PDF (2 pages)

11/01/2010

Appointment of Adrienne Margaret Westbrook as a director

View PDF (3 pages)

11/01/2010

Appointment of Emma Clare Edney Smith as a director

View PDF (3 pages)

20/12/2009

Resolutions

View PDF (18 pages)

14/12/2009

Resolutions

View PDF (2 pages)

14/12/2009

Resolutions

View PDF (16 pages)

09/11/2009

Annual return made up to 2009-05-21 no member list

View PDF (3 pages)

06/09/2009

View PDF (7 pages)

04/08/2009

Director's change of particulars margaret white logged form

View PDF (1 pages)

29/07/2009

Director's change of particulars / margaret white / 28/07/2009

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/07/2008

Memorandum and Articles of Association

View PDF (17 pages)

08/07/2008

Certificate of change of name

View PDF (2 pages)

01/06/2008

Annual return made up to 21/05/08

View PDF (3 pages)

03/11/2007

View PDF (7 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Annual return made up to 21/05/07

View PDF (5 pages)

23/10/2006

View PDF (6 pages)

25/05/2006

Annual return made up to 21/05/06

View PDF (5 pages)

27/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

20/06/2005

Annual return made up to 21/05/05

View PDF (5 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/10/2004

New director appointed

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

25/07/2004

Annual return made up to 21/05/04

View PDF (6 pages)

16/05/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

26/11/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

27/10/2003

Memorandum and Articles of Association

View PDF (14 pages)

27/10/2003

Resolutions

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HAP UK LIMITED

HAP UK LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 5 & 6 Northumberland Building, Queen Square, Bath, Somerset BA1 2JE. 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 HAP UK LIMITED?

HAP UK LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 16/02/2015.

Where is HAP UK LIMITED located?

HAP UK LIMITED is registered at 5 & 6 Northumberland Building, Queen Square, Bath, Somerset BA1 2JE.

What does HAP UK LIMITED do?

HAP UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAP UK LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.