| Company Name | Hanica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342344 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Celia Mouna |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185a Bilton Road Perivale Middlesex UB6 7HQ |
| Secretary Name | Maria Baiao |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 August 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 08 September 2009) |
| Role | Secretary |
| Correspondence Address | 185a Bilton Road Perivale Greenford Middlesex UB6 7HQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | 185a Bilton Road Perivale Middlesex UB6 7HQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,373 |
| Current Liabilities | £15,510 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from anglo dal house 5 spring villa park edgware middlesex HA8 7EB (1 page) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 30 March 2005 | Resolutions
|
| 29 March 2005 | New director appointed (1 page) |
| 22 March 2005 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Ad 25/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2005 | New director appointed (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 25 January 2005 | Incorporation (15 pages) |