Company NameHazed Limited
Company StatusDissolved
Company Number07896001
CategoryPrivate Limited Company
Incorporation Date3 January 2012(12 years, 3 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)
Previous Name.COM Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jason Traub
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2012(3 months after company formation)
Appointment Duration7 years, 2 months (closed 11 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Jason Traub
100.00%
Ordinary

Financials

Year2014
Net Worth£5,371
Cash£8,710
Current Liabilities£4,877

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017Director's details changed for Mr Jason Traub on 27 April 2017 (2 pages)
20 February 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
(3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
20 February 2013Registered office address changed from 3Rd Floor Turnberry House 1404-1410 High Road London N20 9BH England on 20 February 2013 (1 page)
20 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
18 February 2013Registered office address changed from 2Nd Floor Turnbery House 1404-1410 High Road Whetstone London N20 9BH on 18 February 2013 (1 page)
15 February 2013Appointment of Mr Jason Traub as a director (2 pages)
16 January 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 January 2013 (1 page)
16 January 2013Termination of appointment of Graham Cowan as a director (1 page)
6 March 2012Change of name notice (1 page)
6 March 2012Company name changed .com LTD\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-04
(2 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)