| Company Name | Hatton Square Laser UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373464 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Moshe Arik Glater |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Langley Way Watford Hertfordshire WD17 3EF |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Director Name | Ryan James Glater |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 December 2009) |
| Role | IT Consultant |
| Correspondence Address | 59 Fearnley Street Watford Hertfordshire WD18 0RB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Ryan James Glater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 27 November 2003) |
| Role | Company Director |
| Correspondence Address | 6 Harford Drive Watford Hertfordshire WD1 3DG |
| Director Name | Daniel Sebastian Glater |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 27 November 2003) |
| Role | General Manager |
| Correspondence Address | 5 Parish Close Watford Hertfordshire WD2 6JR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 208 Green Lanes Palmer Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 October 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 30 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 October 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 August 2004 | Return made up to 19/05/04; full list of members
|
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 16 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 April 2002 | Return made up to 19/05/01; full list of members (7 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 July 2000 | Director's particulars changed (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 May 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 6 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 24 August 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 13 August 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 May 1997 | Director resigned (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Incorporation (17 pages) |