Company NameHadleywoods Investments Ltd
Company StatusDissolved
Company Number07535641
CategoryPrivate Limited Company
Incorporation Date18 February 2011(13 years, 1 month ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Rayani
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address48 Norfolk Road
Barnet
Herts.
EN5 5LU
Director NameMr Rashmikant Vyas
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address35 Netherlands Road
New Barnet
Herts.
EN5 1BW
Secretary NameMr Rashmikant Vyas
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address35 Netherlands Road
New Barnet
Herts.
EN5 1BW

Location

Registered AddressC/O Cooper Young Hunter House
109 Snakes Lane West
Woodfordgreen
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

1 at £1Charumati Vyas
25.00%
Ordinary
1 at £1Ella Rayani
25.00%
Ordinary
1 at £1James Rayani
25.00%
Ordinary
1 at £1Rashmikant Vyas
25.00%
Ordinary

Financials

Year2014
Net Worth£112,860
Cash£2,435
Current Liabilities£2,423

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
20 March 2018Application to strike the company off the register (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
(5 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
(5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(5 pages)
9 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(5 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
(5 pages)
3 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
(5 pages)
30 August 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 August 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)