Hatby Limited

Company Name	Hatby Limited
Company Status	Dissolved
Company Number	05535075
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	14 May 2017 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Chrysostomou
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdale The Fairway Weybridge Surrey KT13 0RZ

Secretary Name	Jane Penelope Chrysostomou
Nationality	British
Status	Closed
Appointed	13 April 2007(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 14 May 2017)
Role	Company Director
Correspondence Address	Willowdale The Fairway Weybridge Surrey KT13 0RZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 August 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	12 August 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	12 August 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	12 August 2005(same day as company formation)
Correspondence Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Location

Registered Address	Willowdale The Fairway Weybridge Surrey KT13 0RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Jane Chrysostomou 50.00% Ordinary B
1 at £1	Philip Chrysostomou 50.00% Ordinary A

Financials

Year	2014
Net Worth	£119,619
Cash	£139,896
Current Liabilities	£27,624

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
27 September 2016	Declaration of solvency (3 pages)
27 September 2016	Appointment of a voluntary liquidator (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
27 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Philip Chrysostomou on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Philip Chrysostomou on 1 October 2009 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from anglo dal house 5 spring villa park edgware middlesex HA8 7EB (1 page)
14 August 2009	Return made up to 12/08/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008	Return made up to 12/08/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (2 pages)
15 May 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 September 2006	Return made up to 12/08/06; full list of members (3 pages)
5 October 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Ad 12/08/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 September 2005	New secretary appointed (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 August 2005	Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
12 August 2005	Incorporation (15 pages)

Hatby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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