| Company Name | Hulianna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053866 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 1 month ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Kimberly Nyarai Lackenby |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fox Court Fox Lane North Chertsey Surrey KT16 9HW |
| Secretary Name | David Thomas Lackenby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Fox Court Fox Lane North Chertsey Surrey KT16 9HW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 11 Fox Court Fox Lane North Chertsey Surrey KT16 9HW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 404 mizzen mast house mast quay london SE18 5NP united kingdom (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 404 mizzen mast house mast quay london SE18 5NP united kingdom (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Secretary's change of particulars / david lackenby / 22/09/2008 (1 page) |
| 6 October 2008 | Director's Change of Particulars / kimberly lackenby / 22/09/2008 / HouseName/Number was: 404, now: 11; Street was: mizzen mast house mast quay, now: fox court fox lane north; Post Town was: london, now: chertsey; Region was: , now: surrey; Post Code was: SE18 5NP, now: KT16 9HW (1 page) |
| 6 October 2008 | Secretary's Change of Particulars / david lackenby / 22/09/2008 / HouseName/Number was: 404, now: 11; Street was: mizzen mast house mast quay, now: fox court fox lane north; Post Town was: london, now: chertsey; Region was: , now: surrey; Post Code was: SE18 5NP, now: KT16 9HW (1 page) |
| 6 October 2008 | Director's change of particulars / kimberly lackenby / 22/09/2008 (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 11 fox court fox la north chertsey surrey KT16 9HW (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 11 fox court fox la north chertsey surrey KT16 9HW (1 page) |
| 25 March 2008 | Director's change of particulars / kimberly lackenby / 24/03/2008 (1 page) |
| 25 March 2008 | Secretary's change of particulars / david lackenby / 24/03/2008 (1 page) |
| 25 March 2008 | Director's Change of Particulars / kimberly lackenby / 24/03/2008 / HouseName/Number was: , now: 404; Street was: 11 fox court, now: mizzen mast house mast quay; Area was: fox lane north, now: ; Post Town was: chertsey, now: london; Region was: surrey, now: ; Post Code was: KT16 9HW, now: SE18 5NP; Country was: , now: united kingdom (1 page) |
| 25 March 2008 | Secretary's Change of Particulars / david lackenby / 24/03/2008 / HouseName/Number was: , now: 404; Street was: 11 fox court, now: mizzen mast house mast quay; Area was: fox lane north, now: ; Post Town was: chertsey, now: london; Region was: surrey, now: ; Post Code was: KT16 9HW, now: SE18 5NP; Country was: , now: united kingdom (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Location of debenture register (1 page) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Location of debenture register (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 56 tavistock park leeds LS12 4DD (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 56 tavistock park leeds LS12 4DD (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Company name changed kimberly hair LIMITED\certificate issued on 08/06/06 (2 pages) |
| 8 June 2006 | Company name changed kimberly hair LIMITED\certificate issued on 08/06/06 (2 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 27 July 2005 | Company name changed kimberly's fairies LIMITED\certificate issued on 27/07/05 (2 pages) |
| 27 July 2005 | Company name changed kimberly's fairies LIMITED\certificate issued on 27/07/05 (2 pages) |
| 28 April 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 24/02/05; full list of members
|
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 4 March 2004 | Company name changed kimberley's fairies LIMITED\certificate issued on 04/03/04 (3 pages) |
| 4 March 2004 | Company name changed kimberley's fairies LIMITED\certificate issued on 04/03/04 (3 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 24 February 2004 | Incorporation (9 pages) |
| 24 February 2004 | Incorporation (9 pages) |