Company NameHAI Ma Limited
Company StatusDissolved
Company Number06386619
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 6 months ago)
Dissolution Date20 November 2018 (5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Cheng Ling Han
Date of BirthNovember 1954 (Born 69 years ago)
NationalityChinese
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleTcm Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameIan Hugh Philpott
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameIan Hugh Philpott
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitehaima.co.uk

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Cheng Ling Han
50.00%
Ordinary
1 at £1Ian Hugh Philpott
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018First Gazette notice for voluntary strike-off (1 page)
23 August 2018Application to strike the company off the register (4 pages)
2 October 2017Change of details for Dr Cheng Ling Han as a person with significant control on 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017Change of details for Ian Hugh Philpott as a person with significant control on 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017Change of details for Ian Hugh Philpott as a person with significant control on 30 September 2017 (2 pages)
2 October 2017Change of details for Dr Cheng Ling Han as a person with significant control on 30 September 2017 (2 pages)
30 September 2017Director's details changed for Dr Cheng Ling Han on 22 September 2017 (2 pages)
30 September 2017Director's details changed for Ian Hugh Philpott on 22 September 2017 (2 pages)
30 September 2017Secretary's details changed for Ian Hugh Philpott on 22 September 2017 (1 page)
30 September 2017Secretary's details changed for Ian Hugh Philpott on 22 September 2017 (1 page)
30 September 2017Director's details changed for Dr Cheng Ling Han on 22 September 2017 (2 pages)
30 September 2017Director's details changed for Ian Hugh Philpott on 22 September 2017 (2 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
26 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 May 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 May 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
16 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 November 2009Registered office address changed from 14 Angel Way Romford RM1 1JH on 14 November 2009 (1 page)
14 November 2009Secretary's details changed for Ian Hugh Philpott on 21 October 2009 (1 page)
14 November 2009Director's details changed for Dr Cheng Ling Han on 21 October 2009 (2 pages)
14 November 2009Director's details changed for Ian Hugh Philpott on 21 October 2009 (2 pages)
14 November 2009Registered office address changed from 14 Angel Way Romford RM1 1JH on 14 November 2009 (1 page)
14 November 2009Secretary's details changed for Ian Hugh Philpott on 21 October 2009 (1 page)
14 November 2009Director's details changed for Dr Cheng Ling Han on 21 October 2009 (2 pages)
14 November 2009Director's details changed for Ian Hugh Philpott on 21 October 2009 (2 pages)
22 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007Incorporation (18 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007Incorporation (18 pages)