Company NameHazuki Limited
Company StatusDissolved
Company Number03093488
CategoryPrivate Limited Company
Incorporation Date21 August 1995(28 years, 7 months ago)
Dissolution Date14 December 2010 (13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAya Phipps
Date of BirthMay 1964 (Born 59 years ago)
NationalityJapanese
StatusClosed
Appointed21 August 1995(same day as company formation)
RoleSecretary
Correspondence Address24 Oakley Avenue
Ealing
London
W5 3SD
Director NameMark William Guy Phipps
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1995(same day as company formation)
RoleComputer Systems Analyst/Progr
Correspondence Address24 Oakley Avenue
Ealing
London
W5 3SD
Secretary NameMark William Guy Phipps
NationalityBritish
StatusClosed
Appointed21 August 1995(same day as company formation)
RoleComputer Systems Analyst/Progr
Correspondence Address24 Oakley Avenue
Ealing
London
W5 3SD
Director NameHelen Michelle Martlew
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleCompany Secretarial Consultant
Correspondence Address9 Spring Plat
Pound Hill
Crawley
West Sussex
RH10 7DJ
Secretary NamePaul John Martlew
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Spring Plat
Pound Hill
Crawley
West Sussex
RH10 7DJ

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
29 September 2009Return made up to 21/08/09; full list of members (4 pages)
29 September 2009Return made up to 21/08/09; full list of members (4 pages)
29 September 2009Director and Secretary's Change of Particulars / mark phipps / 20/06/2009 / HouseName/Number was: , now: 24; Street was: 26 chandos avenue, now: oakley avenue; Post Code was: W5 4ER, now: W5 3SD (1 page)
29 September 2009Director's change of particulars / aya phipps / 20/06/2009 (1 page)
29 September 2009Director's Change of Particulars / aya phipps / 20/06/2009 / HouseName/Number was: , now: 24; Street was: 26 chandos avenue, now: oakley avenue; Post Code was: W5 4ER, now: W5 3SD (1 page)
29 September 2009Director and secretary's change of particulars / mark phipps / 20/06/2009 (1 page)
4 July 2009Compulsory strike-off action has been discontinued (1 page)
4 July 2009Compulsory strike-off action has been discontinued (1 page)
3 July 2009Return made up to 21/08/08; full list of members (4 pages)
3 July 2009Return made up to 21/08/08; full list of members (4 pages)
3 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
13 August 2008Accounts made up to 31 August 2007 (1 page)
13 August 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
25 September 2007Return made up to 21/08/07; no change of members (7 pages)
25 September 2007Return made up to 21/08/07; no change of members (7 pages)
25 June 2007Accounts made up to 31 August 2006 (1 page)
25 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
13 November 2006Return made up to 21/08/06; full list of members (7 pages)
13 November 2006Return made up to 21/08/06; full list of members (7 pages)
3 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
3 June 2006Accounts made up to 31 August 2005 (1 page)
5 September 2005Return made up to 21/08/05; full list of members (7 pages)
5 September 2005Return made up to 21/08/05; full list of members (7 pages)
19 July 2005Registered office changed on 19/07/05 from: 3 bedford row london WC1R 4BU (1 page)
19 July 2005Registered office changed on 19/07/05 from: 3 bedford row london WC1R 4BU (1 page)
19 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 November 2004Return made up to 21/08/04; full list of members (7 pages)
18 November 2004Return made up to 21/08/04; full list of members (7 pages)
21 April 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 April 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 September 2003Return made up to 21/08/03; full list of members (7 pages)
1 September 2003Return made up to 21/08/03; full list of members (7 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 September 2002Return made up to 21/08/02; full list of members (7 pages)
17 September 2002Return made up to 21/08/02; full list of members (7 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 October 2001Return made up to 21/08/01; full list of members (6 pages)
16 October 2001Return made up to 21/08/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 August 2000 (4 pages)
31 May 2001Accounts for a small company made up to 31 August 2000 (4 pages)
4 January 2001Return made up to 21/08/00; full list of members (6 pages)
4 January 2001Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 2000Accounts for a small company made up to 31 August 1999 (4 pages)
17 October 2000Accounts for a small company made up to 31 August 1999 (4 pages)
7 October 1999Return made up to 21/08/99; no change of members (4 pages)
7 October 1999Return made up to 21/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
1 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
4 November 1998Return made up to 21/08/98; full list of members (6 pages)
4 November 1998Return made up to 21/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 March 1998Accounts for a small company made up to 31 August 1997 (5 pages)
17 March 1998Accounts for a small company made up to 31 August 1997 (5 pages)
10 September 1997Return made up to 21/08/97; no change of members (4 pages)
10 September 1997Return made up to 21/08/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 August 1996 (3 pages)
30 January 1997Accounts for a small company made up to 31 August 1996 (3 pages)
2 January 1997Return made up to 21/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 1997Return made up to 21/08/96; full list of members (6 pages)
19 December 1995Accounting reference date notified as 31/08 (1 page)
19 December 1995Accounting reference date notified as 31/08 (1 page)
26 September 1995Registered office changed on 26/09/95 from: exton barton exton exeter devon EX3 0PP (1 page)
26 September 1995Registered office changed on 26/09/95 from: exton barton exton exeter devon EX3 0PP (1 page)
25 September 1995Ad 07/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
25 September 1995Ad 07/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 September 1995New secretary appointed;new director appointed (2 pages)
5 September 1995Registered office changed on 05/09/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ (1 page)
5 September 1995Registered office changed on 05/09/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ (1 page)
5 September 1995New director appointed (2 pages)
24 August 1995Secretary resigned (1 page)
24 August 1995Director resigned (1 page)
24 August 1995Secretary resigned (1 page)
24 August 1995Director resigned (1 page)
21 August 1995Incorporation (24 pages)