Company NameHanekom Enterprises Limited
Company StatusDissolved
Company Number04299879
CategoryPrivate Limited Company
Incorporation Date5 October 2001(22 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGemma Hanekom
Date of BirthOctober 1979 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed24 October 2001(2 weeks, 5 days after company formation)
Appointment Duration7 years, 10 months (closed 15 September 2009)
RoleManaging Director
Correspondence Address41 Loundyes Close
Thatcham
Berkshire
RG18 3EA
Director NameNicholas Hanekom
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(2 weeks, 5 days after company formation)
Appointment Duration7 years, 10 months (closed 15 September 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Loundyes Close
Thatcham
Berkshire
RG18 3EA
Secretary NameNicholas Hanekom
NationalityBritish
StatusClosed
Appointed24 October 2001(2 weeks, 5 days after company formation)
Appointment Duration7 years, 10 months (closed 15 September 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Loundyes Close
Thatcham
Berkshire
RG18 3EA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
22 October 2008Return made up to 22/10/08; full list of members (4 pages)
31 October 2007Return made up to 22/10/07; full list of members (7 pages)
15 October 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
31 October 2006Return made up to 05/10/06; full list of members (7 pages)
5 October 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 December 2005Return made up to 05/10/05; full list of members (7 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 October 2004Return made up to 05/10/04; full list of members (7 pages)
7 July 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 November 2003Return made up to 05/10/03; full list of members (7 pages)
30 June 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 November 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 February 2002Registered office changed on 08/02/02 from: 17 pennyfield cobham surrey KT11 1DD (1 page)
27 December 2001Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001Registered office changed on 27/12/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
27 December 2001Ad 24/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
16 October 2001Registered office changed on 16/10/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
5 October 2001Incorporation (16 pages)