| Company Name | Hannay Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211936 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Vanessa Frances Barnes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Shaun Damien Beadsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | hannayinvestments.co.uk |
|---|---|
| Telephone | 020 89919796 |
| Telephone region | London |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Vanessa Frances Barnes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2022 | Application to strike the company off the register (1 page) |
| 21 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 30 November 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 17 July 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 10 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 18 December 2017 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 21 July 2017 | Notification of Vanessa Frances Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 21 July 2017 | Notification of Vanessa Frances Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 1 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 1 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 12 November 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 12 June 2013 | Director's details changed for Vanessa Frances Barnes on 3 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Vanessa Frances Barnes on 3 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Vanessa Frances Barnes on 3 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Shaun Damien Beadsworth on 3 June 2013 (1 page) |
| 12 June 2013 | Secretary's details changed for Shaun Damien Beadsworth on 3 June 2013 (1 page) |
| 12 June 2013 | Secretary's details changed for Shaun Damien Beadsworth on 3 June 2013 (1 page) |
| 16 January 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 16 January 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 13 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 22 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 1 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 3 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 23 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 31 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 31 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 19 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 19 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 21 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 30 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 March 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 30 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 24 June 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 6 November 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 6 November 1996 | Resolutions
|
| 17 September 1996 | Ad 20/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 17 September 1996 | Ad 20/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: international house 31 church road london NW4 4EB (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: international house 31 church road london NW4 4EB (1 page) |
| 21 August 1996 | Secretary resigned (1 page) |
| 21 August 1996 | Secretary resigned (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Incorporation (17 pages) |
| 13 June 1996 | Incorporation (17 pages) |