Company NameHawaii Organisation Limited
Company StatusDissolved
Company Number02410944
CategoryPrivate Limited Company
Incorporation Date3 August 1989(34 years, 8 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Anthi Theocharous
Date of BirthAugust 1965 (Born 58 years ago)
NationalityCypriot
StatusClosed
Appointed03 August 1992(3 years after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2004)
RoleEconomist
Correspondence Address10 Kaningos Street
PO Box 1469
Limassol
Foreign
Director NameKyriacos Theocharous
Date of BirthNovember 1941 (Born 82 years ago)
NationalityCypriot
StatusClosed
Appointed03 August 1992(3 years after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2004)
RoleManaging Director
Correspondence AddressC/O 10 Kaningos Strasse
PO Box 1469
Limassol
Foreign
Director NameMr Pavlos Theocharous
Date of BirthJuly 1963 (Born 60 years ago)
NationalityCypriot
StatusClosed
Appointed03 August 1992(3 years after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2004)
RoleSales Executive
Correspondence Address10 Kaningos Street
PO Box 1469
Limassol
Foreign
Director NameMr Warren George Tuddenham
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1992(3 years after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2004)
RoleConsultant
Correspondence Address30 Winterstoke Crescent
Ramsgate
Kent
CT11 8AH
Secretary NameMiss Marcelle Morrison
NationalityBritish
StatusClosed
Appointed03 August 1992(3 years after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2004)
RoleCompany Director
Correspondence Address11 Cygnet House South
12 Chrisp Street
London
E14 6NT

Location

Registered AddressChelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£153
Current Liabilities£153

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
13 October 2003Application for striking-off (1 page)
6 October 2003Return made up to 03/08/03; full list of members (9 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 September 2002Return made up to 03/08/02; full list of members (9 pages)
6 September 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 September 2001Return made up to 03/08/01; full list of members (8 pages)
26 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 September 2000Return made up to 03/08/00; full list of members (8 pages)
1 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 October 1999Return made up to 03/08/99; no change of members (4 pages)
11 September 1998Return made up to 03/08/98; full list of members (6 pages)
11 September 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Return made up to 03/08/97; no change of members (4 pages)
20 September 1996Return made up to 03/08/96; no change of members (4 pages)
20 September 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 November 1995Return made up to 03/08/95; full list of members (6 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)