Company NameHanimaga Limited
Company StatusDissolved
Company Number08201376
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 6 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Eren Hussein
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2014(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Lower Clapton Road
London
E5 8EG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Emin Torun
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Lower Clapton Road
London
E5 8TR
Director NameMr Emin Torun
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Lower Clapton Road
London
E5 8TR
Director NameOkan Sen
Date of BirthJune 1988 (Born 35 years ago)
NationalityTurkish
StatusResigned
Appointed01 April 2013(6 months, 4 weeks after company formation)
Appointment Duration5 months (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Lower Clapton Road
London
E5 8EG

Contact

Telephone020 89855454
Telephone regionLondon

Location

Registered Address199 Lower Clapton Road
London
E5 8EG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Shareholders

100 at £1Eren Hussein
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,134
Cash£573
Current Liabilities£5,927

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
7 March 2016Application to strike the company off the register (3 pages)
9 January 2016Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
19 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 April 2014Appointment of Eren Hussein as a director (3 pages)
30 April 2014Termination of appointment of Emin Torun as a director (2 pages)
11 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
26 September 2013Termination of appointment of Okan Sen as a director (1 page)
26 September 2013Appointment of Mr Emin Torun as a director (2 pages)
24 June 2013Termination of appointment of Emin Torun as a director (2 pages)
24 June 2013Appointment of Okan Sen as a director (3 pages)
9 October 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
(4 pages)
9 October 2012Appointment of Emin Torun as a director (3 pages)
9 October 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
(4 pages)
7 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
4 September 2012Incorporation (36 pages)