| Company Name | Hairpod Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294453 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 October 2023 (7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Warren |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
| Secretary Name | Marilyn Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
Location
| Registered Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.01 | Martin Warren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
| 9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
| 9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middlesex HA5 3BX on 9 September 2011 (1 page) |
| 9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Martin Warren on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Martin Warren on 23 November 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 23 November 2004 | Incorporation (17 pages) |
| 23 November 2004 | Incorporation (17 pages) |