Hamlet Circuits Limited

Company Name	Hamlet Circuits Limited
Directors	Ramesh Samji Lakha and Niranjan Vithaldas Pattni
Company Status	Dissolved
Company Number	02580457
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ramesh Samji Lakha
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 months, 3 weeks after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	22 Green Lane Watford Hertfordshire WD1 4NJ

Director Name	Mr Niranjan Vithaldas Pattni
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 months, 3 weeks after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gordon Avenue Stanmore Middlesex HA7 3QD

Secretary Name	Mr Niranjan Vithaldas Pattni
Nationality	British
Status	Current
Appointed	23 July 1999(8 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Gordon Avenue Stanmore Middlesex HA7 3QD

Secretary Name	Ms Margaret Ann Barlow
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	57 Amery Gardens Gidea Park Essex RM2 6RS

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Singla & Company Third Floor 227-228 Strand London WC2R 1BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£914,206
Gross Profit	£229,880
Net Worth	-£1,199,891
Cash	£156
Current Liabilities	£567,797

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 September 2004	Dissolved (1 page)
9 June 2004	Return of final meeting of creditors (1 page)
24 January 2003	Administrator's abstract of receipts and payments (2 pages)
20 January 2003	Notice of discharge of Administration Order (4 pages)
14 January 2003	Appointment of a liquidator (1 page)
3 January 2003	Order of court to wind up (4 pages)
22 November 2002	Administrator's abstract of receipts and payments (2 pages)
12 June 2002	Administrator's abstract of receipts and payments (2 pages)
11 December 2001	Administrator's abstract of receipts and payments (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 6TH floor salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
19 June 2001	Administrator's abstract of receipts and payments (1 page)
15 December 2000	Administrator's abstract of receipts and payments (3 pages)
17 July 2000	Administrator's abstract of receipts and payments (3 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Notice of result of meeting of creditors (7 pages)
1 February 2000	Notice of variation of an Administration Order (4 pages)
19 January 2000	Statement of administrator's proposal (5 pages)
10 January 2000	Registered office changed on 10/01/00 from: c/o singla & co morrison stoneham salisbury hse 31 finsbury circus london EC2M 5SQ (1 page)
23 November 1999	Administration Order (4 pages)
23 November 1999	Notice of Administration Order (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 16-20 ealing road wembley middlesex HA0 4TL (1 page)
29 July 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 July 1999	New secretary appointed (2 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (4 pages)
6 July 1999	Full accounts made up to 30 June 1998 (12 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Ad 29/08/98--------- Â£ si 1600000@1=1600000 Â£ ic 2/1600002 (2 pages)
11 September 1998	Â£ nc 100000/1600002 29/08/98 (1 page)
19 August 1998	Full accounts made up to 30 June 1997 (13 pages)
12 August 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 06/02/98; full list of members (6 pages)
9 October 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
6 February 1997	Return made up to 06/02/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 30 June 1995 (12 pages)
12 September 1996	Full accounts made up to 30 June 1994 (12 pages)
8 February 1996	Return made up to 06/02/96; no change of members (4 pages)
30 June 1995	Full accounts made up to 30 June 1993 (12 pages)

Hamlet Circuits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London