| Company Name | Hansa Social Investment Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09257732 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2014(9 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Ferruccio Francesco Giovanni Barni |
|---|---|
| Status | Closed |
| Appointed | 15 September 2015(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Mohammed Sodaghar |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 December 2018) |
| Role | General Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Sodaghar Mohammed |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Genral Trader |
| Country of Residence | England |
| Correspondence Address | Flat 2 119 Green Lane Derby DE1 1RZ |
| Secretary Name | Prof Nicholas Hardinghaus |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 119 Green Lane Derby DE1 1RZ |
| Secretary Name | Mr Michael Birnbaum |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2015(9 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 5209 W 9th Street Los Angeles California United States |
Location
| Registered Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Appointment of Mr Mohammed Sodaghar as a director on 10 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Sodaghar Mohammed as a director on 10 July 2017 (1 page) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 17 September 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 17 September 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Michael Birnbaum as a secretary on 15 September 2015 (1 page) |
| 17 September 2015 | Appointment of Mr Ferruccio Francesco Giovanni Barni as a secretary on 15 September 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Termination of appointment of Nicholas Hardinghaus as a secretary on 14 July 2015 (1 page) |
| 14 July 2015 | Appointment of Mr Michael Birnbaum as a secretary on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from Flat 4 119 Green Lane Derby DE1 1RZ England to 3rd Floor 207 Regent Street London W1B 3HH on 14 July 2015 (1 page) |
| 10 October 2014 | Incorporation Statement of capital on 2014-10-10
|