Hanza Limited

Company Name	Hanza Limited
Company Status	Dissolved
Company Number	04699034
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 2 months ago)
Dissolution Date	8 November 2011 (12 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mei Juan Chen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Devonshire Road London W4 2EU

Secretary Name	Jian Wang
Nationality	Chinese
Status	Resigned
Appointed	03 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	17 Devonshire Road London W4 2EU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	17 Devonshire Road London W4 2EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,115
Cash	£4,743
Current Liabilities	£7,862

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Annual return made up to 17 March 2010 Statement of capital on 2010-04-16 GBP 2 (7 pages)
16 April 2010	Annual return made up to 17 March 2010 Statement of capital on 2010-04-16 GBP 2 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009	Return made up to 17/03/09; full list of members (5 pages)
21 May 2009	Return made up to 17/03/09; full list of members (5 pages)
18 March 2009	Appointment terminated secretary jian wang (1 page)
18 March 2009	Appointment Terminated Secretary jian wang (1 page)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 May 2008	Return made up to 17/03/08; no change of members (7 pages)
9 May 2008	Return made up to 17/03/08; no change of members (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 June 2007	Return made up to 17/03/07; full list of members (6 pages)
1 June 2007	Return made up to 17/03/07; full list of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 March 2006	Return made up to 17/03/06; full list of members (6 pages)
22 March 2006	Return made up to 17/03/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 March 2005	Return made up to 17/03/05; full list of members (6 pages)
31 March 2005	Return made up to 17/03/05; full list of members (6 pages)
19 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 April 2004	Return made up to 17/03/04; full list of members (6 pages)
15 April 2004	Return made up to 17/03/04; full list of members (6 pages)
14 April 2003	Registered office changed on 14/04/03 from: 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
14 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 2003	Incorporation (6 pages)
17 March 2003	Incorporation (6 pages)

Hanza Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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