Company NameHa Ru Snacks Limited
Company StatusDissolved
Company Number07406454
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 5 months ago)
Dissolution Date18 October 2022 (1 year, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Hae Ree Lee
Date of BirthSeptember 1971 (Born 52 years ago)
NationalitySouth Korean
StatusClosed
Appointed26 March 2018(7 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 18 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50-52 High Street
New Malden
KT3 4EZ
Director NameMrs Woo Hee Choi Choi Park
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address6 Grebe Court
Sandpiper Road
Sutton
Surrey
SM1 2UF
Secretary NameMr Myoung Do Park
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 Grebe Court
Sandpiper Road
Sutton
Surrey
SM1 2UF

Contact

Websiteha-ru.co.uk
Telephone07 940166835
Telephone regionMobile

Location

Registered Address50-52 High Street
New Malden
KT3 4EZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

1 at £1Myoung Do Park
50.00%
Ordinary
1 at £1Woo Hee Choi Park
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,830
Cash£1,166
Current Liabilities£15,996

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 March 2021Registered office address changed from Suite 41 37 Cox Lane Chessington Business Centre Chessington KT9 1SD United Kingdom to 50-52 High Street New Malden KT3 4EZ on 4 March 2021 (1 page)
22 June 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
18 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
24 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2018Cessation of Woo Hee Choi Park as a person with significant control on 6 April 2018 (1 page)
10 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
10 May 2018Notification of Hae Ree Lee as a person with significant control on 6 April 2018 (2 pages)
10 May 2018Registered office address changed from 50-52 High Street New Malden Surrey KT3 4EZ to Suite 41 37 Cox Lane Chessington Business Centre Chessington KT9 1SD on 10 May 2018 (1 page)
24 April 2018Unaudited abridged accounts made up to 31 October 2017 (9 pages)
26 March 2018Termination of appointment of Woo Hee Choi Choi Park as a director on 26 March 2018 (1 page)
26 March 2018Termination of appointment of Myoung Do Park as a secretary on 26 March 2018 (1 page)
26 March 2018Appointment of Mrs Hae Ree Lee as a director on 26 March 2018 (2 pages)
18 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
22 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)