| Company Name | Hanla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08170684 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Garry Ward |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Winterfield LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 25 June 2013 | Second filing of SH01 previously delivered to Companies House
|
| 12 June 2013 | Termination of appointment of Guy Marsden as a director (2 pages) |
| 12 June 2013 | Appointment of Garry Ward as a director (3 pages) |
| 12 June 2013 | Registered office address changed from Ashley Manor Ashley Kings Somborne Stockbridge Hampshire SO20 6RQ England on 12 June 2013 (2 pages) |
| 20 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 7 August 2012 | Incorporation
|