| Company Name | H.B. Warehousing And Distribution Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411205 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Burak Galip Erceri |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shaftesbury Road Epping Essex CM16 5BJ |
| Secretary Name | Mr Burak Galip Erceri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shaftesbury Road Epping Essex CM16 5BJ |
| Director Name | Hasan Vatansever |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Boardman Avenue London E4 7QD |
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Burak Galip Erceri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,765 |
| Current Liabilities | £5,717 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Termination of appointment of Hasan Vatansever as a director (1 page) |
| 18 March 2010 | Termination of appointment of Hasan Vatansever as a director (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 21 February 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 21 February 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Incorporation (17 pages) |