| Company Name | Hanoot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06113460 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Ms Consolacion Simbajon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Philippean |
| Status | Closed |
| Appointed | 01 January 2009(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Grosvenor Road Richmond Surrey TW10 6PE |
| Director Name | Amer Alsibai |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 3 Dobree Avenue Willesden London NW10 2AD |
| Secretary Name | Rafat Al-Shagaa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62a Walm Lane Willesden London Brent NW2 4RA |
| Director Name | Rafat Ali Al Shagaa |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 11 May 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2008) |
| Role | Administrator |
| Correspondence Address | 62a Walm Lane London NW2 4RA |
| Secretary Name | Rafat Ali Al Shagaa |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 July 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 16 August 2007) |
| Role | Company Director |
| Correspondence Address | 62a Walm Lane London NW2 4RA |
| Secretary Name | Consolacion Simbajon |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 16 July 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 18 July 2007) |
| Role | Company Director |
| Correspondence Address | Apartment 12 Dynexor Road Richmond Surrey TW10 6PF |
| Secretary Name | Consouacion Simbajon |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 16 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 December 2007) |
| Role | Company Director |
| Correspondence Address | 12 Dynevor Road Richmond Surrey TW10 6PF |
Location
| Registered Address | 21 A Walm Lane London NW2 5SH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 12 May 2010 | Director's details changed for Ms Consolacion Simbajon on 1 January 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Consolacion Simbajon on 1 January 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Consolacion Simbajon on 1 January 2010 (2 pages) |
| 12 May 2010 | Registered office address changed from 62a Walm Lane Willesden London NW2 4RA on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 62a Walm Lane Willesden London NW2 4RA on 12 May 2010 (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 29 January 2009 | Appointment Terminated Director rafat al shagaa (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 January 2009 | Director appointed ms consolacion simbajon (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 January 2009 | Appointment terminated director rafat al shagaa (1 page) |
| 29 January 2009 | Director appointed ms consolacion simbajon (1 page) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 1 September 2007 | Secretary resigned (1 page) |
| 1 September 2007 | Secretary resigned (1 page) |
| 1 September 2007 | New secretary appointed (1 page) |
| 1 September 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 22 July 2007 | New secretary appointed (2 pages) |
| 22 July 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New director appointed (1 page) |
| 19 February 2007 | Incorporation (15 pages) |
| 19 February 2007 | Incorporation (15 pages) |