| Company Name | Haewa UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081325 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Sandham Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Its Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2001(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 July 2005) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2001(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 July 2005) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
| 18 November 2002 | Return made up to 02/10/02; full list of members (5 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
| 12 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (3 pages) |
| 8 May 2001 | Company name changed sandham LIMITED\certificate issued on 08/05/01 (2 pages) |
| 2 October 2000 | Incorporation (18 pages) |