| Company Name | Hanisholm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01151501 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1973(50 years, 4 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Terry Lefcovitch |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(17 years, 7 months after company formation) |
| Appointment Duration | 27 years (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Secretary Name | Joan Lefco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Leafield Road Merton Park London SW20 9AG |
| Secretary Name | Carol Anne Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(19 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 33 Elms Road London SW4 9ER |
| Secretary Name | LMS Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(33 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 March 2010) |
| Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1DJ |
Location
| Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Terry Lefcovitch 99.00% Ordinary |
|---|---|
| 1 at £1 | C.a. Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,613 |
| Cash | £12,705 |
| Current Liabilities | £14,724 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 11 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Director's details changed for Terry Lefcovitch on 24 April 2012 (2 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Termination of appointment of Lms Registrars Ltd as a secretary (1 page) |
| 29 March 2010 | Director's details changed for Terry Lefcovitch on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 33 elms road london SW4 (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 07/08/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 9 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 October 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |