Company NameH & D Limited
Company StatusDissolved
Company Number05894505
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 9 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Huseyin Mustafa
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence Address8 Harcourt Road
Thornton Heath
Surrey
CR7 6BU
Secretary NameDoran Yarar
NationalityTurkish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleBusinessman
Correspondence Address8 Harcourt Road
Thornton Heath
Surrey
CR7 6BU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address241 Mitcham Road
London
SW17 9JQ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,330
Cash£1,253
Current Liabilities£21,793

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
20 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
(4 pages)
20 August 2010Director's details changed for Huseyin Mustaen on 2 August 2010 (2 pages)
20 August 2010Director's details changed for Huseyin Mustaen on 2 August 2010 (2 pages)
20 August 2010Director's details changed for Huseyin Mustaen on 2 August 2010 (2 pages)
20 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
(4 pages)
20 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
(4 pages)
10 May 2010Total exemption small company accounts made up to 31 August 2009 (15 pages)
10 May 2010Total exemption small company accounts made up to 31 August 2009 (15 pages)
5 August 2009Return made up to 02/08/09; full list of members (3 pages)
5 August 2009Return made up to 02/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 August 2008Return made up to 02/08/08; full list of members (6 pages)
29 August 2008Return made up to 02/08/08; full list of members (6 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 August 2007Return made up to 02/08/07; full list of members (2 pages)
22 August 2007Return made up to 02/08/07; full list of members (2 pages)
21 August 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
21 August 2007Registered office changed on 21/08/07 from: 241 mitcham road london SW17 9JG (1 page)
21 August 2007Registered office changed on 21/08/07 from: 241 mitcham road london SW17 9JG (1 page)
22 August 2006New secretary appointed (2 pages)
22 August 2006New secretary appointed (2 pages)
21 August 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
11 August 2006Secretary resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Secretary resigned (1 page)
2 August 2006Incorporation (12 pages)
2 August 2006Incorporation (12 pages)