| Company Name | Hamalin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500481 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
| Dissolution Date | 28 October 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart Travers Warren |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 October 2008) |
| Role | Dirivatives Clerk |
| Correspondence Address | 51 Greene View Braintree Essex CM7 1DF |
| Secretary Name | Cheryl Louise Perks Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 October 2008) |
| Role | Company Director |
| Correspondence Address | 51 Greene View Braintree Essex CM7 1DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629 |
| Cash | £663 |
| Current Liabilities | £10,851 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2008 | Application for striking-off (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 July 2005 | Incorporation (19 pages) |