Hasman Limited

05101455

Company Name	Hasman Limited
Company Status	Dissolved
Company Number	05101455
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Dissolution Date	2 October 2007 (16 years, 6 months ago)
Previous Name	Hashan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Mrs Seval Fistik
Nationality	British
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mallory Buildings St John Street London EC1V 4JE

Director Name	Kasim Seker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 02 October 2007)
Role	Shopkeeper
Correspondence Address	66 Cherry Road Enfield Middlesex EN3 5SF

Director Name	Mrs Seval Fistik
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(7 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Mallory Buildings St John Street London EC1V 4JE

Director Name	Hasan Fistik
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 October 2007)
Role	Shop Keeper
Correspondence Address	3 Mallory Buildings St John Street Islington London EC1V 4JE

Director Name	Mr Adnan Aktepe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	116 Arlington Road London N14 5AT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Second Floor 61-67 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
9 May 2007	Application for striking-off (1 page)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 April 2006	New director appointed (2 pages)
6 May 2005	Return made up to 14/04/05; full list of members (7 pages)
30 November 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
28 April 2004	Resolutions RES13 ‐ Name change 14/04/04 (1 page)
16 April 2004	Company name changed hashan LIMITED\certificate issued on 16/04/04 (2 pages)

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