Hackett Financials Limited

Company Name	Hackett Financials Limited
Company Status	Dissolved
Company Number	04742182
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Hackett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Bond Trader
Country of Residence	United Kingdom
Correspondence Address	40 St Albans Hill Hemel Hempstead Hertfordshire HP3 9NG

Secretary Name	Mary Elizabeth Hackett
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	40 St Albans Hill Hemel Hempstead Hertfordshire HP3 9NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Alexander House 3 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	David Hackett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,284
Current Liabilities	£2,284

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
27 October 2017	Application to strike the company off the register (3 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for David Anthony Hackett on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for David Anthony Hackett on 23 April 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
13 July 2009	Return made up to 23/04/09; full list of members (3 pages)
13 July 2009	Return made up to 23/04/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 May 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 June 2007	Return made up to 23/04/07; full list of members (6 pages)
14 June 2007	Return made up to 23/04/07; full list of members (6 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 November 2006	Return made up to 23/04/06; full list of members (6 pages)
16 November 2006	Return made up to 23/04/06; full list of members (6 pages)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 21 lambert walk north wembley HA9 7TR (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 21 lambert walk north wembley HA9 7TR (1 page)
7 February 2006	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 May 2005	Return made up to 23/04/05; full list of members (6 pages)
18 May 2005	Return made up to 23/04/05; full list of members (6 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	Return made up to 23/04/04; full list of members (6 pages)
9 November 2004	Return made up to 23/04/04; full list of members (6 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	Memorandum and Articles of Association (17 pages)
13 May 2003	Memorandum and Articles of Association (17 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	£ nc 1000/1000000 23/04/03 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2003	Â£ nc 1000/1000000 23/04/03 (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2003	New director appointed (2 pages)
23 April 2003	Incorporation (18 pages)
23 April 2003	Incorporation (18 pages)

Hackett Financials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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