| Company Name | Haftcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542032 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1990(33 years, 7 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jan Gunnar Holmberg |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 September 1991(1 year after company formation) |
| Appointment Duration | 22 years, 2 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Comnord Sweden Ab Dalagatan 78b 113 24 Stockholm Foreign Sweden |
| Director Name | Petter Holmberg |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 February 2004(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 03 December 2013) |
| Role | Naval Architect Msc |
| Country of Residence | Sweden |
| Correspondence Address | Skytteholmsvagen 12 1744 Solna Sweden |
| Director Name | Mrs Pia Birgitta Ragnhild Margareta Holmberg |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 2010(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 December 2013) |
| Role | Retired Professor |
| Country of Residence | Sweden |
| Correspondence Address | Dalagatan 78 Stockholm 11324 Sweden |
| Secretary Name | Mr Bertil Olgard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(1 year after company formation) |
| Appointment Duration | 5 years (resigned 12 October 1996) |
| Role | Company Director |
| Correspondence Address | Royex House Aldermanbury Square London EC2V 7HR |
| Secretary Name | Wendy Tamborero |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1996(6 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Hotel Los Berchules Berchules Granada 18451 Spain |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jan Holmberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,737 |
| Cash | £1,804 |
| Current Liabilities | £2,664 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2011 | Director's details changed for Petter Holmberg on 20 September 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Pia Birgitta Ragnhild Margareta Holsberg on 20 September 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Jan Gunnar Holmberg on 20 September 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Pia Birgitta Ragnhild Margareta Holsberg on 20 September 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Petter Holmberg on 20 September 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Mr Jan Gunnar Holmberg on 20 September 2010 (2 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 June 2010 | Termination of appointment of Wendy Tamborero as a secretary (2 pages) |
| 3 June 2010 | Appointment of Pia Birgitta Ragnhild Margareta Holsberg as a director (3 pages) |
| 3 June 2010 | Appointment of Pia Birgitta Ragnhild Margareta Holsberg as a director (3 pages) |
| 3 June 2010 | Termination of appointment of Wendy Tamborero as a secretary (2 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 October 2007 | Return made up to 21/09/07; full list of members (7 pages) |
| 16 October 2007 | Return made up to 21/09/07; full list of members (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 November 2005 | Return made up to 21/09/05; full list of members
|
| 14 November 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 October 2004 | Return made up to 21/09/04; full list of members
|
| 13 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 22 January 2004 | Return made up to 21/09/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 21/09/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 31 December 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
| 10 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 December 2000 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Return made up to 21/09/00; full list of members
|
| 10 December 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 25 November 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 25 November 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 21/09/98; no change of members (4 pages) |
| 10 August 1999 | Return made up to 21/09/98; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 December 1997 | Return made up to 21/09/97; full list of members
|
| 17 December 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 January 1997 | Return made up to 21/09/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 21/09/96; no change of members (4 pages) |
| 27 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 December 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |