| Company Name | Hawkstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215077 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Meena Haria |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Park Gardens Edgware Middlesex HA8 7NB |
| Director Name | Mr Parit Shah |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manor Park Gardens Edgware Middlesex HA8 7NB |
| Secretary Name | Ms Meena Haria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Park Gardens Edgware Middlesex HA8 7NB |
| Secretary Name | Rajeev Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 29 July 2001) |
| Role | Company Director |
| Correspondence Address | 5 Manor Park Gardens Edgware Middlesex HA8 7NB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 5 Manor Park Gardens Edgware Middlesex HA8 7NB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (4 pages) |
| 4 March 2013 | Application to strike the company off the register (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Meena Haria on 11 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Parit Shah on 11 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Parit Shah on 11 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Meena Haria on 11 May 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 11/05/09; full list of members (7 pages) |
| 9 June 2009 | Return made up to 11/05/09; full list of members (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 23 May 2008 | Director's Change of Particulars / parit shah / 30/09/2007 / HouseName/Number was: , now: 24; Street was: 10 brook court brook avenue, now: manor park crescent; Post Code was: HA8 9UY, now: HA8 7LZ (1 page) |
| 23 May 2008 | Director's change of particulars / parit shah / 30/09/2007 (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 14 June 2005 | Return made up to 11/05/05; full list of members
|
| 14 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 23 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 23 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 21 February 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 21 February 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 13 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 23 August 2001 | Ad 05/07/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 August 2001 | Ad 05/07/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 11 May 2001 | Incorporation (11 pages) |