HAUNI LONDON LIMITED

Key Data

Status

Dissolved

Company No.

01672495

Incorporation date

18/10/1982

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1982)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2013

Application to strike the company off the register

View PDF (3 pages)

18/02/2013

Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 2013-02-19

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

02/05/2012

Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 2012-05-03

View PDF (2 pages)

06/02/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

09/08/2010

Director's details changed for Christopher Philip Somm on 2009-10-01

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/02/2009

Secretary appointed colin michael ritchie

View PDF (2 pages)

08/02/2009

Appointment Terminated Secretary shamshad nabi

View PDF (1 pages)

24/06/2008

Return made up to 28/06/08; no change of members

View PDF (5 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/07/2007

Return made up to 28/06/07; full list of members

View PDF (6 pages)

28/04/2007

Registered office changed on 29/04/07 from: hope house 41/49 great peter street london SW1P 3LT

View PDF (1 pages)

14/01/2007

Location of register of members

View PDF (1 pages)

11/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

03/07/2003

Location of register of members

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/07/2002

Miscellaneous

View PDF (1 pages)

02/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (0 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/06/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/06/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

24/06/1997

Location of register of members address changed

View PDF (0 pages)

31/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/06/1994

Return made up to 28/06/94; full list of members

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27/06/1994

Director's particulars changed

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04/06/1994

Full accounts made up to 1993-12-31

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12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

04/07/1993

Return made up to 28/06/93; full list of members

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15/07/1992

Return made up to 28/06/92; no change of members

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15/07/1992

Director's particulars changed

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

03/07/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

03/07/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

20/08/1990

Return made up to 28/06/90; full list of members

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15/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

Full accounts made up to 1989-12-31

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23/01/1990

Return made up to 30/06/89; full list of members

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16/01/1990

Full accounts made up to 1988-12-31

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05/01/1989

Return made up to 08/11/88; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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28/09/1987

Director resigned;new director appointed

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17/08/1987

Return made up to 12/06/87; full list of members

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09/06/1987

Full accounts made up to 1986-12-31

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31/07/1986

Return made up to 22/07/86; full list of members

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30/06/1986

Full accounts made up to 1985-12-31

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16/03/1983

Memorandum and Articles of Association

View PDF (10 pages)

09/02/1983

Certificate of change of name

View PDF (2 pages)

18/10/1982

Miscellaneous

View PDF (1 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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 HAUNI LONDON LIMITED

HAUNI LONDON LIMITED is an(a) Dissolved company incorporated on 18/10/1982 with the registered office located at C/O CARELESS STEBBINGSB & CO, 83 Victoria Street, London SW1H 0HW. 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 HAUNI LONDON LIMITED?

HAUNI LONDON LIMITED is currently Dissolved. It was registered on 18/10/1982 and dissolved on 23/09/2013.

Where is HAUNI LONDON LIMITED located?

HAUNI LONDON LIMITED is registered at C/O CARELESS STEBBINGSB & CO, 83 Victoria Street, London SW1H 0HW.

What does HAUNI LONDON LIMITED do?

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

What is the latest filing for HAUNI LONDON LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.