| Company Name | Hagham Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296588 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jeremy Bone |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 March 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 25 March 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat F 16 Kensington Court London W8 5DW |
| Secretary Name | Tamaki Miki |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 25 March 2010) |
| Role | Secretary |
| Correspondence Address | Flat F 16 Kensington Court London W8 5DW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat F 16 Kensington Court London W8 5DW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,089 |
| Cash | £33,089 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Termination of appointment of Jeremy Bone as a director (1 page) |
| 29 March 2010 | Termination of appointment of Tamaki Miki as a secretary (1 page) |
| 29 March 2010 | Termination of appointment of Jeremy Bone as a director (1 page) |
| 29 March 2010 | Termination of appointment of Tamaki Miki as a secretary (1 page) |
| 25 November 2009 | Director's details changed for Jeremy Bone on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Jeremy Bone on 25 November 2009 (2 pages) |
| 15 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 15 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 18 December 2008 | Secretary's Change of Particulars / tamaki miki / 18/12/2008 / HouseName/Number was: , now: flat f; Street was: flat 6 somerset house, now: 16 kensington court; Area was: 79-81 lexham gardens, now: ; Post Code was: W8 6JN, now: W8 5DW (1 page) |
| 18 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 18 December 2008 | Secretary's change of particulars / tamaki miki / 18/12/2008 (1 page) |
| 18 December 2008 | Secretary's change of particulars / tamaki miki / 18/12/2008 (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from somerset house, flat 6 79-81 lexham gardens london london W8 6JN (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from somerset house, flat 6 79-81 lexham gardens london london W8 6JN (1 page) |
| 18 December 2008 | Director's Change of Particulars / jeremy bone / 18/12/2008 / Nationality was: australia, now: australian; HouseName/Number was: , now: flat f; Street was: flat 6 somerset house, now: 16 kensington court; Area was: 79-81 lexham gardens, now: ; Post Code was: W8 6JN, now: W8 5DW (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from flat f 16 kensington court london W8 5DW (1 page) |
| 18 December 2008 | Director's change of particulars / jeremy bone / 18/12/2008 (1 page) |
| 18 December 2008 | Secretary's Change of Particulars / tamaki miki / 18/12/2008 / (1 page) |
| 18 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from flat f 16 kensington court london W8 5DW (1 page) |
| 6 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: flat 1 5 ladbroke crescent notting hill W11 1PS (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: flat 1 5 ladbroke crescent notting hill W11 1PS (1 page) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 5 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 25 November 2004 | Incorporation (7 pages) |