| Company Name | Haruna Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08767757 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Leonard Lewis |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 April 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Clerkenwell Close London EC1R 0AZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Northwick Close London NW8 8JG |
Location
| Registered Address | 99/101 Farringdon Road London EC1R 3BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frank Hunter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2016 | Registered office address changed from 22 Hillcrest Avenue Edgware Middlesex HA8 8PA to 99/101 Farringdon Road London EC1R 3BN on 10 November 2016 (1 page) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 9 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 30 June 2015 | Appointment of Mr Derek Leonard Lewis as a director on 1 December 2014 (2 pages) |
| 30 June 2015 | Termination of appointment of Frank Howard Hunter as a director on 1 December 2014 (1 page) |
| 30 June 2015 | Appointment of Mr Derek Leonard Lewis as a director on 1 December 2014 (2 pages) |
| 30 June 2015 | Termination of appointment of Frank Howard Hunter as a director on 1 December 2014 (1 page) |
| 23 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 19 June 2014 | Appointment of Mr Frank Howard Hunter as a director (2 pages) |
| 15 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|