| Company Name | Hagen Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796525 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Jonathan Douglas Hines |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tasker Road Chadwell St Mary Grays, Essex RM16 4QS |
| Director Name | Mrs Nicola Hayward |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Shop London Road West Kingsdown Kent TN15 6ET |
| Director Name | Mrs Paula Hines |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
Location
| Registered Address | The Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Douglas Hines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,315 |
| Cash | £209 |
| Current Liabilities | £105,701 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 10 November 2014 | Order of court to wind up (2 pages) |
| 10 November 2014 | Order of court to wind up (2 pages) |
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 June 2012 | Termination of appointment of Paula Hines as a director (1 page) |
| 14 June 2012 | Termination of appointment of Paula Hines as a director (1 page) |
| 14 June 2012 | Appointment of Mr Jonathan Douglas Hines as a director (2 pages) |
| 14 June 2012 | Appointment of Mr Jonathan Douglas Hines as a director (2 pages) |
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 April 2011 | Registered office address changed from 1 the Shop London Road West Kingsdown Kent TN15 6ET England on 28 April 2011 (2 pages) |
| 28 April 2011 | Registered office address changed from 1 the Shop London Road West Kingsdown Kent TN15 6ET England on 28 April 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Appointment of Paula Hines as a director (3 pages) |
| 16 November 2010 | Appointment of Paula Hines as a director (3 pages) |
| 8 November 2010 | Termination of appointment of Nicola Hayward as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Nicola Hayward as a director (2 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 4 February 2010 | Director's details changed for Nicola Hayward on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Nicola Hayward on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Nicola Hayward on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2009 | Director appointed nicola hayward (2 pages) |
| 1 February 2009 | Appointment terminated director lynn hughes (1 page) |
| 1 February 2009 | Director appointed nicola hayward (2 pages) |
| 1 February 2009 | Appointment terminated director lynn hughes (1 page) |
| 20 January 2009 | Incorporation (11 pages) |
| 20 January 2009 | Incorporation (11 pages) |