| Company Name | HANA Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496352 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 5 months ago) |
Directors
| Director Name | Graham Harris |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 November 1999) |
| Role | Restauranteur |
| Correspondence Address | 25 Pooles Lane London SW10 0RH |
| Director Name | Susan Mary Justice |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 November 1999) |
| Role | Civil Engineer |
| Correspondence Address | 27 Pooles Lane Lots Road Chelsea Sw10 SW10 0RH |
| Secretary Name | Mr Eric Clapton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 November 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cliff Road Leigh On Sea Essex SS9 1HJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Unit 51 90 Lots Road Chelsea London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1998 | Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 21 January 1998 | Incorporation (12 pages) |