| Company Name | HANA Consultancy & Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571999 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Reynout Frank Diederick Hana |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 24 years, 5 months (closed 21 June 2016) |
| Role | Business Consultant |
| Correspondence Address | Rijksweg 14a Cadier En Keer 6267 Ag Holland |
| Secretary Name | Marina Hana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | De Elzen 16 Postbus 13 9269 Zr Veenwouden Holland Foreign |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(2 years, 10 months after company formation) |
| Appointment Duration | 22 years (resigned 01 November 2015) |
| Correspondence Address | The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB |
Location
| Registered Address | The White House 57-63 Church Road Wimbledon Village London SW19 5SB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Marina Hana 35.00% Ordinary |
|---|---|
| 35 at £1 | Reynout Frank Diederick Hana 35.00% Ordinary |
| 15 at £1 | Barbara Hana 15.00% Ordinary |
| 15 at £1 | Sven Hana 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,308 |
| Current Liabilities | £91,708 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 16 November 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 1 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 1 November 2015 (1 page) |
| 9 November 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 25 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 69 southampton row london WC1B 4ET (1 page) |
| 7 April 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 3 April 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 May 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 February 2005 | Return made up to 07/01/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 January 2004 | Return made up to 07/01/04; full list of members (3 pages) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 February 2003 | Return made up to 07/01/03; full list of members (3 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 6 February 2001 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (5 pages) |
| 22 February 2000 | Return made up to 07/01/00; full list of members (4 pages) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 January 1999 | Return made up to 07/01/99; full list of members (5 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 23 January 1996 | Return made up to 07/01/96; full list of members (5 pages) |
| 19 May 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 4 May 1995 | Director's particulars changed (4 pages) |
| 24 January 1993 | Resolutions
|
| 4 January 1993 | Resolutions
|
| 7 January 1991 | Incorporation (13 pages) |