| Company Name | Haman-Resor Of Scandinavia(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00918900 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1967(56 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Veronica Maria O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(30 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 April 2003) |
| Role | Travel Agent |
| Correspondence Address | 20 Fitzroy Court Shepherds Hill London N6 5RD |
| Director Name | Barrie Thomas O'Brien |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 12 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | 20 Fitzroy Court London N6 5RD |
| Secretary Name | Barrie Thomas O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 12 months after company formation) |
| Appointment Duration | 6 years (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | 20 Fitzroy Court London N6 5RD |
| Director Name | Veronica Maria O'Brien |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(30 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 October 2002) |
| Role | Travel Agent |
| Correspondence Address | 20 Fitzroy Court Shepherds Hill London N6 5RD |
| Director Name | Haman Reisen Ag (Corporation) |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 December 1994) |
| Correspondence Address | Bergunder Strasse 27 Basle Basel Stadt Ch-4003 Switzerland |
| Director Name | Scantouristik Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 August 2002) |
| Correspondence Address | St Jakobs Strasse 30 Ch 4002 Basel Switzerland Foreign |
Location
| Registered Address | 21 Halton Close Barnet London N11 3HQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £14,882 |
| Current Liabilities | £14,846 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 30/09/00; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 24 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 August 1995 | Director resigned;new director appointed (2 pages) |
| 28 November 1994 | Return made up to 12/10/94; no change of members (4 pages) |
| 20 September 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 26 October 1993 | Return made up to 12/10/93; full list of members (5 pages) |
| 25 June 1992 | Accounts made up to 31 December 1991 (10 pages) |
| 28 January 1992 | Registered office changed on 28/01/92 from: 21 devonshire street london W1N 1FN (1 page) |
| 7 January 1992 | Accounts for a small company made up to 31 December 1990 (3 pages) |
| 9 October 1991 | Return made up to 12/10/91; no change of members (6 pages) |
| 17 October 1990 | Return made up to 12/10/90; full list of members (4 pages) |
| 17 October 1990 | Accounts for a small company made up to 31 December 1989 (3 pages) |
| 14 March 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 5 December 1989 | Return made up to 23/10/89; full list of members (4 pages) |
| 29 October 1989 | Registered office changed on 29/10/89 from: 9 salisbury road barnet herts EN5 4JR (1 page) |
| 8 September 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
| 8 September 1988 | Return made up to 01/04/88; full list of members (5 pages) |
| 5 October 1987 | Return made up to 23/03/87; full list of members (4 pages) |
| 5 October 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 5 October 1987 | Registered office changed on 05/10/87 from: torrington house 811 high road london N.12 8JW (1 page) |
| 30 December 1986 | Return made up to 15/04/86; full list of members (4 pages) |
| 20 August 1986 | Accounts for a small company made up to 31 December 1985 (3 pages) |