Company NameHAK (UK) Limited
DirectorKamal Kumar Jayantilal Bhimjiyani
Company StatusDissolved
Company Number02759073
CategoryPrivate Limited Company
Incorporation Date26 October 1992(31 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKamal Kumar Jayantilal Bhimjiyani
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1992(same day as company formation)
RoleCommission Agent
Correspondence Address122 Hazelmere Walk
Northolt
Middlesex
UB5 4AP
Secretary NameMrs Urmila Jayantilal Bhimjiyani
NationalityBritish
StatusCurrent
Appointed01 May 1993(6 months after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address122 Hazelmere Walk
Northolt
Middlesex
UB5 4AP
Secretary NameAmrish Bhimjmani
NationalityBritish
StatusResigned
Appointed26 October 1992(same day as company formation)
RoleSales Assistant
Correspondence Address122 Hazelmere Walk
Northolt
Middlesex
UB5 6UR
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressSuite 215 Signal House
Lyon Road
Harrow
Middlesex
HA1 2AQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

8 November 2000Dissolved (1 page)
8 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2000Liquidators statement of receipts and payments (5 pages)
22 April 1999Appointment of a voluntary liquidator (1 page)
22 April 1999Statement of affairs (5 pages)
22 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 February 1999Registered office changed on 15/02/99 from: 122 haslemere walk northolt middlesex UB5 4AP (1 page)
23 October 1997Return made up to 26/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 September 1997Accounts for a small company made up to 31 October 1996 (7 pages)
30 December 1996Full accounts made up to 31 October 1995 (9 pages)
30 October 1996Return made up to 26/10/96; full list of members (6 pages)
1 November 1995Return made up to 26/10/95; no change of members
  • 363(287) ‐ Registered office changed on 01/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 September 1995Accounts for a small company made up to 31 October 1994 (9 pages)