Hank Limited

Company Name	Hank Limited
Company Status	Dissolved
Company Number	07183260
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 2 months ago)
Dissolution Date	10 May 2016 (7 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mrs Megan Murphy Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2011(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 10 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	27 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Mrs Rachel Bisset
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	33 Belvedere Road Crystal Palace London SE19 2HJ

Director Name	Mrs Megan Murphy Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Mary Abbots Court Warwick Gardens London W1 4RA

Director Name	Mr Paresh Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Mary Abbots Court Warwick Gardens London W14 8RA

Secretary Name	Mrs Megan Murphy Patel
Status	Resigned
Appointed	01 December 2010(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	27 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Mrs Julia Robert Trampe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Oakwood Court London W14 8JF

Location

Registered Address	27 St Mary Abbots Court Warwick Gardens London W14 8RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

100 at £1	Julian Nix Trampe 33.33% Ordinary
100 at £1	Megan Patel 33.33% Ordinary A
53 at £1	Megan Patel 17.67% Ordinary B
47 at £1	Paresh Patel 15.67% Ordinary B

Financials

Year	2014
Net Worth	-£116,189
Cash	£169
Current Liabilities	£117,269

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 January 2016	Termination of appointment of Paresh Patel as a director on 31 December 2015 (1 page)
16 January 2016	Termination of appointment of Megan Murphy Patel as a secretary on 31 December 2015 (1 page)
16 January 2016	Termination of appointment of Julia Robert Trampe as a director on 31 December 2015 (1 page)
31 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300 (6 pages)
31 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300 (6 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Termination of appointment of Rachel Bisset as a director (1 page)
23 January 2013	Appointment of Mrs Julia Robert Trampe as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 March 2011	Appointment of Mrs Megan Murphy Patel as a director (2 pages)
18 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Mrs Megan Murphy Patel as a secretary (1 page)
11 November 2010	Termination of appointment of Megan Patel as a director (1 page)
21 July 2010	Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom on 21 July 2010 (1 page)
10 June 2010	Appointment of Mr Paresh Patel as a director (2 pages)
10 June 2010	Appointment of Mrs Megan Murphy Patel as a director (2 pages)
9 March 2010	Incorporation (31 pages)

Hank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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