| Company Name | Treehawk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01592745 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1981(42 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mohamed Reza Sharifi-Nia |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1992(11 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57b Cromwell Road London SW7 2ED |
| Secretary Name | Mr Marius Doyle Ravinath Ranasinghe |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 30 March 2000(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Kings Road London SW3 5UE |
| Director Name | Mr Marius Doyle Ravinath Ranasinghe |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 01 August 2002(20 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Kings Road London SW3 5UE |
| Secretary Name | Robert David Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | 39 Erith Road Belvedere Kent DA17 6HF |
| Secretary Name | Flora Bitature |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 267a Neasden Lane London NW10 1QJ |
| Secretary Name | Charles Edward Peter Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 5 63 Drayton Gardens London SW10 9QZ |
Location
| Registered Address | Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Mohamed Reza Sharifi-nia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£194,783 |
| Cash | £21,220 |
| Current Liabilities | £93,038 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Marius Doyle Ravinath Ranasinghe on 6 September 2010 (2 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mohamed Reza Sharifi-Nia on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mohamed Reza Sharifi-Nia on 15 January 2010 (2 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 23/12/06; full list of members (2 pages) |
| 13 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 23/12/06; full list of members (2 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 2 March 2006 | Return made up to 23/12/04; full list of members
|
| 2 March 2006 | Return made up to 23/12/04; full list of members (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 28 September 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 28 September 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 24 August 2004 | Strike-off action suspended (1 page) |
| 24 August 2004 | Strike-off action suspended (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 26 January 2003 | Return made up to 23/12/02; full list of members
|
| 26 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 2 April 2002 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 April 2002 | Full accounts made up to 31 March 2000 (13 pages) |
| 30 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 10 April 2001 | Return made up to 23/12/00; full list of members
|
| 26 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 30 March 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 30 March 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Return made up to 23/12/98; full list of members (5 pages) |
| 18 March 1999 | Return made up to 23/12/98; full list of members (5 pages) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 15 September 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 6 March 1998 | Return made up to 23/12/96; full list of members (5 pages) |
| 6 March 1998 | Ad 09/10/95--------- £ si 99998@1 (2 pages) |
| 6 March 1998 | Return made up to 23/12/97; full list of members (5 pages) |
| 6 March 1998 | Return made up to 23/12/96; full list of members (5 pages) |
| 6 March 1998 | Return made up to 23/12/97; full list of members (5 pages) |
| 6 March 1998 | Ad 09/10/95--------- £ si 99998@1 (2 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 February 1997 | New secretary appointed (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 28 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 70 wimpole street london W1M 7DE (1 page) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 70 wimpole street london W1M 7DE (1 page) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Resolutions
|
| 7 December 1995 | £ nc 100/100000 09/10/95 (1 page) |
| 7 December 1995 | £ nc 100/100000 09/10/95 (1 page) |
| 13 September 1995 | Particulars of mortgage/charge (3 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |