| Company Name | Hatfield Block Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07393411 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Nishen Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mr Viren Kotecha |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mr Chetan Kotecha |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Reynolds Drive Edgware Middlesex HA8 5PZ |
Location
| Registered Address | 29 Albury Drive Pinner Middlesex HA5 3RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Chetan Kotecha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,809 |
| Cash | £112,875 |
| Current Liabilities | £15,066 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 18 August 2017 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 December 2012 | Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ United Kingdom on 17 December 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 April 2012 | Appointment of Mr Viren Kotecha as a director (4 pages) |
| 17 April 2012 | Termination of appointment of Chetan Kotecha as a director (2 pages) |
| 4 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
| 27 September 2011 | Appointment of Nishen Kotecha as a secretary (3 pages) |
| 30 September 2010 | Incorporation (22 pages) |