Walthamstow
London
E17 4EE
Director Name | Ian Hugh Philpott |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Secretary Name | Ian Hugh Philpott |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | haima.co.uk |
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Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Cheng Ling Han 50.00% Ordinary |
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1 at £1 | Ian Hugh Philpott 50.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2018 | Application to strike the company off the register (4 pages) |
2 October 2017 | Change of details for Dr Cheng Ling Han as a person with significant control on 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
2 October 2017 | Change of details for Ian Hugh Philpott as a person with significant control on 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
2 October 2017 | Change of details for Ian Hugh Philpott as a person with significant control on 30 September 2017 (2 pages) |
2 October 2017 | Change of details for Dr Cheng Ling Han as a person with significant control on 30 September 2017 (2 pages) |
30 September 2017 | Director's details changed for Dr Cheng Ling Han on 22 September 2017 (2 pages) |
30 September 2017 | Director's details changed for Ian Hugh Philpott on 22 September 2017 (2 pages) |
30 September 2017 | Secretary's details changed for Ian Hugh Philpott on 22 September 2017 (1 page) |
30 September 2017 | Secretary's details changed for Ian Hugh Philpott on 22 September 2017 (1 page) |
30 September 2017 | Director's details changed for Dr Cheng Ling Han on 22 September 2017 (2 pages) |
30 September 2017 | Director's details changed for Ian Hugh Philpott on 22 September 2017 (2 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
10 November 2016 | Registered 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 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
22 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 May 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 May 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
14 November 2009 | Registered office address changed from 14 Angel Way Romford RM1 1JH on 14 November 2009 (1 page) |
14 November 2009 | Secretary's details changed for Ian Hugh Philpott on 21 October 2009 (1 page) |
14 November 2009 | Director's details changed for Dr Cheng Ling Han on 21 October 2009 (2 pages) |
14 November 2009 | Director's details changed for Ian Hugh Philpott on 21 October 2009 (2 pages) |
14 November 2009 | Registered office address changed from 14 Angel Way Romford RM1 1JH on 14 November 2009 (1 page) |
14 November 2009 | Secretary's details changed for Ian Hugh Philpott on 21 October 2009 (1 page) |
14 November 2009 | Director's details changed for Dr Cheng Ling Han on 21 October 2009 (2 pages) |
14 November 2009 | Director's details changed for Ian Hugh Philpott on 21 October 2009 (2 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Incorporation (18 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Incorporation (18 pages) |