| Company Name | Haneman Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352489 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Groundmain Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jeremy Haneman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 January 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | Flat 7 Walker House 6-8 Boundary Street Shoreditch London E2 7JE |
| Secretary Name | Mr Dominic Charles David Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yaxley Hall Hall Lane Eye Suffolk IP23 8BY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 7 Walker House 6-8 Boundary Street Shoreditch London E2 7JE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,398 |
| Cash | £85 |
| Current Liabilities | £98,483 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: lion house red lion street london WC1R 4GB (1 page) |
| 17 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Company name changed groundmain LIMITED\certificate issued on 07/02/02 (2 pages) |
| 14 January 2002 | Incorporation (15 pages) |