London
E8 1HE
Secretary Name | Mr Jonathan Richard Hatt |
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Status | Closed |
Appointed | 31 January 2015(7 years after company formation) |
Appointment Duration | 4 years (closed 05 February 2019) |
Role | Company Director |
Correspondence Address | 232, Mare Street London E8 1HE |
Secretary Name | Grace Ritchie Hatt |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 232, Mare Street London E8 1HE |
Director Name | Mr Alfred Beech Hatt |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(3 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 November 2012) |
Role | Interior Design & Build |
Country of Residence | United Kingdom |
Correspondence Address | 232, Mare Street London E8 1HE |
Registered Address | 232, Mare Street London E8 1HE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Homerton |
Built Up Area | Greater London |
1 at £1 | Alfred Hatt 33.33% Ordinary |
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1 at £1 | Grace Ritchie Hatt 33.33% Ordinary |
1 at £1 | Jonathan Richard Hatt 33.33% Ordinary |
Year | 2014 |
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Turnover | £555 |
Gross Profit | -£2,394 |
Net Worth | £52,475 |
Cash | £46,204 |
Current Liabilities | £3,897 |
Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
7 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
7 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
29 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
12 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
12 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
2 February 2015 | Secretary's details changed (1 page) |
2 February 2015 | Secretary's details changed (1 page) |
2 February 2015 | Secretary's details changed for {officer_name} (1 page) |
31 January 2015 | Termination of appointment of Jonathan Richard Hatt as a secretary on 31 January 2015 (1 page) |
31 January 2015 | Appointment of Mr Jonathan Richard Hatt as a secretary on 31 January 2015 (2 pages) |
31 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
31 January 2015 | Termination of appointment of Jonathan Richard Hatt as a secretary on 31 January 2015 (1 page) |
31 January 2015 | Secretary's details changed for Grace Ritchie Hatt on 31 January 2015 (1 page) |
31 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
31 January 2015 | Termination of appointment of Jonathan Richard Hatt as a secretary on 31 January 2015 (1 page) |
31 January 2015 | Termination of appointment of Jonathan Richard Hatt as a secretary on 31 January 2015 (1 page) |
31 January 2015 | Appointment of Mr Jonathan Richard Hatt as a secretary on 31 January 2015 (2 pages) |
31 January 2015 | Secretary's details changed for Grace Ritchie Hatt on 31 January 2015 (1 page) |
5 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
5 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
30 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Termination of appointment of Alfred Hatt as a director (1 page) |
2 November 2012 | Termination of appointment of Alfred Hatt as a director (1 page) |
29 August 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
29 August 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Appointment of Mr Alfred Beech Hatt as a director (2 pages) |
21 December 2011 | Appointment of Mr Alfred Beech Hatt as a director (2 pages) |
31 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
31 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
18 March 2010 | Director's details changed for Jonathan Richard Hatt on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Jonathan Richard Hatt on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
19 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
9 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / grace hatt / 08/02/2009 (1 page) |
9 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / grace hatt / 08/02/2009 (1 page) |
11 January 2008 | Incorporation (11 pages) |
11 January 2008 | Incorporation (11 pages) |