Company NameHatfield Block Management Limited
Company StatusDissolved
Company Number07393411
CategoryPrivate Limited Company
Incorporation Date30 September 2010 (8 years, 9 months ago)
Dissolution Date23 January 2018 (1 year, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Secretary NameNishen Kotecha
NationalityBritish
StatusClosed
Appointed01 September 2011(11 months after company formation)
Appointment Duration6 years, 4 months (closed 23 January 2018)
RoleCompany Director
Correspondence Address48 North Way
Kingsbury
London
NW9 0RB
Director NameMr Viren Kotecha
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(1 year, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 23 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 North Way
Kingsbury
London
NW9 0RB
Director NameMr Chetan Kotecha
Date of BirthFebruary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Reynolds Drive
Edgware
Middlesex
HA8 5PZ

Location

Registered Address29 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Chetan Kotecha
100.00%
Ordinary

Financials

Year2014
Net Worth£97,809
Cash£112,875
Current Liabilities£15,066

Accounts

Latest Accounts31 July 2017 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

7 November 2017First Gazette notice for voluntary strike-off (1 page)
25 October 2017Application to strike the company off the register (3 pages)
26 September 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
18 August 2017Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 December 2012Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ United Kingdom on 17 December 2012 (2 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 April 2012Appointment of Mr Viren Kotecha as a director (4 pages)
17 April 2012Termination of appointment of Chetan Kotecha as a director (2 pages)
4 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
27 September 2011Appointment of Nishen Kotecha as a secretary (3 pages)
30 September 2010Incorporation (22 pages)