Company NameIAN Hair Hoo20 Ltd
Company StatusDissolved
Company Number04804352
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)
Dissolution Date26 November 2013 (10 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Ian Hair
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address16 Crownmead Way
Romford
Essex
RM7 8BL
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed19 June 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Ian Hair
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£2,769

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 November

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
1 August 2013Application to strike the company off the register (2 pages)
1 August 2013Application to strike the company off the register (2 pages)
26 June 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 June 2013 (1 page)
26 June 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 June 2013 (1 page)
24 January 2013Current accounting period shortened from 30 June 2012 to 28 November 2011 (1 page)
24 January 2013Current accounting period shortened from 30 June 2012 to 28 November 2011 (1 page)
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1
(5 pages)
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1
(5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Ian Hair on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Ian Hair on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Ian Hair on 1 June 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009Return made up to 19/06/09; full list of members (3 pages)
29 June 2009Return made up to 19/06/09; full list of members (3 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008Return made up to 19/06/08; full list of members (3 pages)
25 June 2008Return made up to 19/06/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007Return made up to 19/06/07; full list of members (2 pages)
4 July 2007Return made up to 19/06/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006Return made up to 19/06/06; full list of members (2 pages)
21 July 2006Return made up to 19/06/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005Return made up to 19/06/05; full list of members (2 pages)
25 July 2005Return made up to 19/06/05; full list of members (2 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
29 June 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2003Incorporation (17 pages)
19 June 2003Incorporation (17 pages)