HFAB LTD

Key Data

Status

Dissolved

Company No.

03559992

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2010

Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 2010-06-21

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Change of name notice

View PDF (1 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

18/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-06-02 with full list of shareholders

View PDF (4 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from suite 10 allies house 105 brook road london NW2 7BZ

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary simon kilvert-jones

View PDF (1 pages)

21/04/2009

Secretary appointed mr simon kilvert-jones

View PDF (1 pages)

05/04/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

04/01/2009

Director appointed mr henry guy duncan happer

View PDF (1 pages)

01/01/2009

Appointment Terminated Director kenneth hosgood

View PDF (1 pages)

12/10/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

12/10/2008

Secretary appointed mr henry guy duncan happer

View PDF (1 pages)

12/10/2008

Appointment Terminated Secretary alma stephens

View PDF (1 pages)

09/04/2008

Director appointed mr kenneth john hosgood

View PDF (1 pages)

09/04/2008

Secretary appointed miss gemma booth

View PDF (1 pages)

10/03/2008

Secretary appointed alma stephens

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: suite 10 allies house 105 brook road london NW2 2BZ

View PDF (1 pages)

09/12/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Ad 25/10/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

23/09/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Registered office changed on 13/09/07 from: 59 sudbury court drive harrow middlesex HA1 3ST

View PDF (1 pages)

28/08/2007

Return made up to 02/06/07; full list of members

View PDF (6 pages)

28/08/2007

Director's particulars changed

View PDF (0 pages)

19/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

09/08/2006

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

View PDF (7 pages)

09/08/2006

Director resigned

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

30/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

03/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

24/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (2 pages)

19/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

30/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 2000-05-31

View PDF (7 pages)

23/08/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

29/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

28/06/1998

Ad 19/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1998

Registered office changed on 28/05/98 from: 788 -790 finchley road london NW11 7UR

View PDF (0 pages)

07/05/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/05/1998 - 21/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/05/1998 - 21/05/1998	67500
Hosgood, Kenneth John	Director	14/01/2008 - 23/11/2008	3
Robertson, Mark William	Director	15/11/2007 - 15/01/2008	3
Jabbal, Arvinder Singh	Director	09/09/2007 - 23/09/2007	6

Persons with Significant Control

No PSC data available.

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Description

About HFAB LTD

HFAB LTD is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at 152 Stafford Road, Wallington, Surrey SM6 9BS. 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 HFAB LTD?

HFAB LTD is currently Dissolved. It was registered on 07/05/1998 and dissolved on 09/12/2013.

Where is HFAB LTD located?

HFAB LTD is registered at 152 Stafford Road, Wallington, Surrey SM6 9BS.

What does HFAB LTD do?

HFAB LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HFAB LTD?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.