Company NameHanos Limited
Company StatusDissolved
Company Number02008703
CategoryPrivate Limited Company
Incorporation Date10 April 1986(38 years ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Hemant Kumar Sethia
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 06 December 2005)
RoleChairman
Correspondence Address12 Hendon Avenue
Finchley
London
N3 1UE
Director NameMr Sanjay Kumar Sethia
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 06 December 2005)
RoleMD
Correspondence Address30 Fitzalan Road
Finchley
London
N3 3PD
Secretary NameMr Sanjay Kumar Sethia
NationalityBritish
StatusClosed
Appointed13 October 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 06 December 2005)
RoleCompany Director
Correspondence Address30 Fitzalan Road
Finchley
London
N3 3PD

Location

Registered Address12 Hendon Avenue
Finchley
London
N3 1UE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
14 July 2005Application for striking-off (1 page)
21 October 2004Return made up to 13/10/04; full list of members (7 pages)
21 October 2004Registered office changed on 21/10/04 from: 89 chiswick high road london W4 2EF (1 page)
16 December 2003Return made up to 13/10/03; full list of members (7 pages)
3 May 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
3 May 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
12 November 2002Return made up to 13/10/02; full list of members (7 pages)
21 May 2002Registered office changed on 21/05/02 from: 33 marloes road london W8 6LG (1 page)
12 November 2001Return made up to 13/10/01; full list of members (6 pages)
17 August 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
3 May 2001Full accounts made up to 31 March 2000 (7 pages)
16 January 2001Return made up to 13/10/00; full list of members (6 pages)
2 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
27 April 2000Full accounts made up to 31 March 1999 (7 pages)
6 January 2000Return made up to 13/10/99; full list of members (6 pages)
6 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
21 July 1999Registered office changed on 21/07/99 from: flint house 91/93 grays inn road london WC1X 8TX (1 page)
31 March 1999Full accounts made up to 31 March 1998 (8 pages)
30 November 1998Return made up to 13/10/98; no change of members (4 pages)
6 May 1998Full accounts made up to 31 March 1997 (8 pages)
27 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
9 October 1997Return made up to 13/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 March 1997Full accounts made up to 31 March 1996 (8 pages)
12 November 1996Return made up to 13/10/96; no change of members (6 pages)
11 September 1996Particulars of mortgage/charge (5 pages)
10 July 1996Registered office changed on 10/07/96 from: 2ND floor, northburgh house 10 northburgh street london EC1V 0AY (1 page)
17 April 1996Full accounts made up to 31 March 1995 (9 pages)
25 October 1995Return made up to 13/10/95; no change of members (4 pages)
8 September 1988Particulars of contract relating to shares (3 pages)
16 August 1988Wd 01/07/88 ad 30/04/86--------- £ si 2@1=2 £ ic 21000/21002 (2 pages)