Hasker Property Limited

Company Name	Hasker Property Limited
Company Status	Dissolved
Company Number	02925345
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Gordon Hui
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1994(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 30 April 2013)
Role	Architect
Country of Residence	Hong Kong
Correspondence Address	20b Pinecrest 65 Repulse Bay Road Hong Kong

Secretary Name	Simon Jonathan Hillier
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	Coppleridge Farm Motcombe Dorset SP7 9HW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	30 June 1996(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2009)
Correspondence Address	5 Riverside Business Ark 16 Lyon Road Merton Surrey SW19 2RL

Location

Registered Address	5a Riverside Business Park 16 Lyon Road Merton SW19 2RL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

2 at 1	G W Hui 100.00% Ordinary

Financials

Year	2014
Turnover	£51,586
Net Worth	£18,341
Cash	£866
Current Liabilities	£6,323

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Voluntary strike-off action has been suspended (1 page)
2 June 2011	Voluntary strike-off action has been suspended (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	Voluntary strike-off action has been suspended (1 page)
26 October 2010	Voluntary strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
19 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
19 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
6 May 2010	Director's details changed for Mr Gordon Hui on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 2 (4 pages)
6 May 2010	Director's details changed for Mr Gordon Hui on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 2 (4 pages)
6 May 2010	Director's details changed for Mr Gordon Hui on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 2 (4 pages)
5 May 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
8 May 2009	Return made up to 04/05/09; full list of members (3 pages)
8 May 2009	Secretary's change of particulars / hillier & co LIMITED / 01/01/2008 (1 page)
8 May 2009	Return made up to 04/05/09; full list of members (3 pages)
8 May 2009	Secretary's Change of Particulars / hillier & co LIMITED / 01/01/2008 / HouseName/Number was: , now: 5A; Street was: 74 aslett street, now: riverside business park; Area was: , now: 16 lyon road; Post Town was: london, now: merton; Region was: , now: surrey; Post Code was: SW18 2BQ, now: SW19 2RL (1 page)
9 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
9 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
9 January 2009	Total exemption full accounts made up to 30 November 2006 (6 pages)
9 January 2009	Total exemption full accounts made up to 30 November 2006 (6 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Return made up to 04/05/08; full list of members (3 pages)
28 May 2008	Return made up to 04/05/08; full list of members (3 pages)
28 May 2008	Director's Change of Particulars / gordon hui / 07/04/2005 / Title was: , now: mr; HouseName/Number was: , now: 20B; Street was: 2 blenheim road, now: pinecrest; Area was: , now: 65 repulse bay road; Post Town was: london, now: hong kong; Post Code was: NW8 0LU, now: ; Country was: , now: hong kong (2 pages)
28 May 2008	Director's change of particulars / gordon hui / 07/04/2005 (2 pages)
31 August 2007	Total exemption full accounts made up to 30 November 2004 (6 pages)
31 August 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
31 August 2007	Total exemption full accounts made up to 30 November 2004 (6 pages)
31 August 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: 74 aslett street london SW18 2BQ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 74 aslett street london SW18 2BQ (1 page)
20 June 2006	Return made up to 04/05/06; full list of members (2 pages)
20 June 2006	Return made up to 04/05/06; full list of members (2 pages)
28 June 2005	Return made up to 04/05/05; full list of members (2 pages)
28 June 2005	Return made up to 04/05/05; full list of members (2 pages)
23 May 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
23 May 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
20 May 2004	Return made up to 04/05/04; full list of members (6 pages)
20 May 2004	Return made up to 04/05/04; full list of members (6 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
13 June 2003	Return made up to 04/05/03; full list of members (6 pages)
13 June 2003	Return made up to 04/05/03; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
17 July 2002	Return made up to 04/05/02; full list of members (6 pages)
17 July 2002	Return made up to 04/05/02; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
9 July 2001	Return made up to 04/05/01; full list of members (6 pages)
9 July 2001	Return made up to 04/05/01; full list of members (6 pages)
20 January 2001	Return made up to 04/05/00; full list of members (6 pages)
20 January 2001	Return made up to 04/05/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: 74 aslett street london SW18 2BQ (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 74 aslett street london SW18 2BQ (1 page)
14 October 1999	Full accounts made up to 30 November 1998 (6 pages)
14 October 1999	Full accounts made up to 30 November 1998 (6 pages)
23 June 1999	Return made up to 04/05/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 (4 pages)
23 June 1999	Return made up to 04/05/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
26 June 1998	Return made up to 04/05/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 (6 pages)
26 June 1998	Return made up to 04/05/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (5 pages)
2 October 1997	Full accounts made up to 30 November 1996 (5 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 September 1996	Full accounts made up to 30 November 1995 (5 pages)
23 September 1996	Full accounts made up to 30 November 1995 (5 pages)
25 July 1996	New secretary appointed (2 pages)
22 June 1996	Return made up to 04/05/96; no change of members (4 pages)
22 June 1996	Return made up to 04/05/96; no change of members (4 pages)
10 October 1995	Accounts made up to 30 November 1994 (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
29 June 1995	Return made up to 04/05/95; full list of members (6 pages)
29 June 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 May 1994	Incorporation (12 pages)

Hasker Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London