| Company Name | Hakle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155368 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Martha Demetriou Demetriades |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 28 August 2012) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 3 Thasos Street Dadlaw House Nicosia 1520 Cyprus |
| Secretary Name | Harris Demetriades |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 28 August 2012) |
| Role | Pupil Advocate |
| Correspondence Address | 3 Thasos Street Dadlaw House Nicosia 1520 Foreign |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 28 August 2012) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | Nicholas Larcos |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Costis Palamas Street PO Box 29000 Nicosia 2084 |
| Director Name | Andreas Terezakis |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Pendelis Street PO Box 29000 2084 Nicosia Cyprus |
| Secretary Name | Antonakis Antoniades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | H R House 447a High Road North Finchley London N12 0AF |
| Secretary Name | Bonalbo Management (Cyprus) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 4th Floor 5 Costis Palamas Street Nicosia 2084 Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Registered office address changed from 186 Hammersmith Road Hammersmith London W6 7DJ on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 186 Hammersmith Road Hammersmith London W6 7DJ on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 186 Hammersmith Road Hammersmith London W6 7DJ on 3 August 2010 (1 page) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Martha Demetriou Demetriades on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Martha Demetriou Demetriades on 11 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 October 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 07/02/08; full list of members (3 pages) |
| 6 July 2009 | Return made up to 07/02/08; full list of members (3 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 14 February 2008 | Return made up to 07/02/07; full list of members; amend (7 pages) |
| 14 February 2008 | Return made up to 07/02/06; full list of members; amend (7 pages) |
| 14 February 2008 | Return made up to 07/02/04; full list of members; amend (7 pages) |
| 14 February 2008 | Return made up to 07/02/03; full list of members; amend (7 pages) |
| 14 February 2008 | Return made up to 07/02/07; full list of members; amend (7 pages) |
| 14 February 2008 | Return made up to 07/02/05; full list of members; amend (7 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 July 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 11 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 11 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 April 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 31 August 2004 | Return made up to 07/02/04; full list of members; amend (7 pages) |
| 31 August 2004 | Return made up to 07/02/04; full list of members; amend (7 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 June 2004 | Ad 11/12/03--------- £ si 33358@1 (2 pages) |
| 17 June 2004 | Ad 06/11/03--------- £ si 247@1 (2 pages) |
| 17 June 2004 | Ad 11/07/03--------- £ si 22202@1 (2 pages) |
| 17 June 2004 | Ad 19/06/03--------- £ si 2775@1 (2 pages) |
| 17 June 2004 | Ad 19/06/03--------- £ si 2775@1 (2 pages) |
| 17 June 2004 | Ad 06/11/03--------- £ si 247@1 (2 pages) |
| 17 June 2004 | Ad 11/07/03--------- £ si 22202@1 (2 pages) |
| 17 June 2004 | Ad 11/12/03--------- £ si 33358@1 (2 pages) |
| 29 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 3 February 2004 | Ad 21/01/04--------- £ si 24436@1=24436 £ ic 197968/222404 (2 pages) |
| 3 February 2004 | Ad 21/01/04--------- £ si 24436@1=24436 £ ic 197968/222404 (2 pages) |
| 21 November 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 November 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 August 2003 | Ad 04/06/02--------- £ si 222601@1 (2 pages) |
| 29 August 2003 | Ad 04/06/02--------- £ si 222601@1 (2 pages) |
| 4 August 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 4 August 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 4 July 2003 | Return made up to 07/02/03; full list of members; amend (7 pages) |
| 4 July 2003 | Return made up to 07/02/03; full list of members; amend (7 pages) |
| 4 July 2003 | Amending 88(2) dated 040602 (2 pages) |
| 4 July 2003 | Amending 88(2) dated 040602 (2 pages) |
| 19 June 2003 | Ad 06/06/03--------- £ si 196968@1=196968 £ ic 1000/197968 (2 pages) |
| 19 June 2003 | Ad 06/06/03--------- £ si 196968@1=196968 £ ic 1000/197968 (2 pages) |
| 2 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 28 February 2003 | Resolutions
|
| 28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 February 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 February 2003 | Resolutions
|
| 27 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 February 2003 | Accounts made up to 31 December 2001 (1 page) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | Resolutions
|
| 15 May 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 10 stratton street mayfair london W1J 8LG (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 10 stratton street mayfair london W1J 8LG (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 15 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 15 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: h r house 447A high road london N12 0AF (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: h r house 447A high road london N12 0AF (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (18 pages) |
| 7 February 2001 | Incorporation (18 pages) |