| Company Name | Hare We Are Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303042 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Simon Mercury Hare |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 Denbigh Street London SW1V 2HF |
| Director Name | Alexandra Elizabeth Carmen Hare |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 11 Denbigh Street London SW1V 2HF |
| Secretary Name | Alan Simon Mercury Hare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Denbigh Street London SW1V 2HF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Simon Mercury Hare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,383 |
| Cash | £1,858 |
| Current Liabilities | £11,241 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 10 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 8 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 20 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members
|
| 17 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Incorporation (20 pages) |