HAWTRAY MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02804269

Incorporation date

28/03/1993

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1993)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-09-29

View PDF (6 pages)

30/12/2015

Application to strike the company off the register

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (4 pages)

26/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

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17/11/2014

Amended total exemption small company accounts made up to 2013-09-29

View PDF (7 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (5 pages)

24/06/2013

Director's details changed for Tracey Lee Hawawini on 2013-06-10

View PDF (2 pages)

24/06/2013

Secretary's details changed for Tracey Lee Hawawini on 2013-06-10

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-09-29

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Alain Hawawini on 2009-10-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (5 pages)

05/10/2009

Appointment of Tracey Lee Hawawini as a director

View PDF (2 pages)

23/09/2009

Return made up to 29/03/06; no change of members; amend

View PDF (8 pages)

23/09/2009

Return made up to 29/03/05; no change of members; amend

View PDF (8 pages)

04/08/2009

Return made up to 29/03/04; full list of members; amend

View PDF (8 pages)

04/08/2009

Return made up to 29/03/03; full list of members; amend

View PDF (10 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (5 pages)

19/07/2009

Ad 25/06/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

16/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (5 pages)

29/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (5 pages)

16/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

03/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

22/01/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (6 pages)

15/06/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

15/12/2004

Total exemption small company accounts made up to 2004-09-29

View PDF (6 pages)

06/05/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

26/11/2003

Total exemption small company accounts made up to 2003-09-29

View PDF (6 pages)

26/07/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (5 pages)

13/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: senator house 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

24/03/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

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

View PDF (4 pages)

23/05/2001

Director resigned

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 10/05/01 from: 438 ley street ilford essex IG2 7BS

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Accounts for a small company made up to 2000-09-29

View PDF (5 pages)

11/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-09-29

View PDF (6 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

View PDF (1 pages)

15/05/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-09-29

View PDF (6 pages)

22/07/1998

Registered office changed on 23/07/98 from: grosvenor hse 3 holstock rd ilford essex

View PDF (1 pages)

14/05/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

17/12/1997

Auditor's resignation

View PDF (2 pages)

04/11/1997

Accounts for a small company made up to 1997-09-29

View PDF (5 pages)

08/06/1997

New director appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-09-29

View PDF (7 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (0 pages)

28/08/1996

Resolutions

View PDF (0 pages)

17/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

12/12/1995

Accounts for a small company made up to 1995-09-29

View PDF (7 pages)

18/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

06/11/1994

Accounts for a small company made up to 1994-09-29

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15/09/1994

Accounting reference date shortened from 31/08 to 29/09

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04/09/1994

Director resigned

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22/08/1994

New secretary appointed

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10/05/1994

Return made up to 29/03/94; full list of members

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26/10/1993

Accounting reference date notified as 31/08

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26/10/1993

Director resigned;new director appointed

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04/04/1993

Secretary resigned;new secretary appointed

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28/03/1993

Incorporation

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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

28/09/2015

Last change occurred

28/09/2015

Accounts

Total Exemption Small

Last made up date

28/09/2015

Next account date

28/09/2016

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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
NOTEHOLD LIMITED	Nominee Secretary	29/03/1993 - 29/03/1993	683
BOBINE INTERNATIONAL LIMITED	Corporate Director	11/04/1997 - 04/05/2001	-
Goodman, Judith	Secretary	18/04/2001 - 08/05/2002	-
Hawawini, Tracey Lee	Secretary	09/05/2002 - Present	1
NOTEHURST LIMITED	Nominee Director	29/03/1993 - 12/10/1993	360

Persons with Significant Control

No PSC data available.

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Description

About HAWTRAY MEDICAL SERVICES LIMITED

HAWTRAY MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/03/1993 with the registered office located at 438 Ley Street, Ilford, Essex IG2 7BS. 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 HAWTRAY MEDICAL SERVICES LIMITED?

HAWTRAY MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 28/03/1993 and dissolved on 28/03/2016.

Where is HAWTRAY MEDICAL SERVICES LIMITED located?

HAWTRAY MEDICAL SERVICES LIMITED is registered at 438 Ley Street, Ilford, Essex IG2 7BS.

What does HAWTRAY MEDICAL SERVICES LIMITED do?

HAWTRAY MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for HAWTRAY MEDICAL SERVICES LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.