HAIKU LIMITED

Overview

Company Name	HAIKU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03497330
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAIKU LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is HAIKU LIMITED located?

Registered Office Address	First Floor 39 High Street CM12 9BA Billericay Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAIKU LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for HAIKU LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2024	Application to strike the company off the register	1 pages	DS01

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Jun 08, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Feb 21, 2023	Current accounting period extended from Mar 31, 2023 to Apr 30, 2023	1 pages	AA01

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with updates	5 pages	CS01

Sep 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 22, 2022 with updates	5 pages	CS01

Nov 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

Oct 13, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 21, 2018	Director's details changed for Alexander Victor Cosser on Aug 19, 2018	2 pages	CH01

Aug 21, 2018	Change of details for Mrs Madeline Ann Cosser as a person with significant control on Aug 19, 2018	2 pages	PSC04

Aug 21, 2018	Director's details changed for Mrs Madeline Ann Cosser on Aug 19, 2018	2 pages	CH01

Aug 21, 2018	Change of details for Mr Alex Cosser as a person with significant control on Aug 19, 2018	2 pages	PSC04

Aug 21, 2018	Secretary's details changed for Madeline Ann Cosser on Aug 19, 2018	1 pages	CH03

Feb 01, 2018	Confirmation statement made on Jan 22, 2018 with updates	4 pages	CS01

Jan 30, 2018	Change of details for Mrs Madeline Ann Cosser as a person with significant control on Jan 15, 2018	2 pages	PSC04

Jan 30, 2018	Change of details for Mr Alex Cosser as a person with significant control on Jan 15, 2018	2 pages	PSC04

Dec 04, 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 04, 2017	1 pages	AD01

View All Filings

Who are the officers of HAIKU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSSER, Madeline Ann Walthamstow E17 9QX London 108a Orford Road United Kingdom	Jan 22, 1998		Secretary	Walthamstow E17 9QX London 108a Orford Road United Kingdom		British		Housewife	56591890006
COSSER, Alexander Victor Walthamstow E17 9QX London 108a Orford Road United Kingdom	Jan 22, 1998		Director	Walthamstow E17 9QX London 108a Orford Road United Kingdom	United Kingdom	British	1956-11	Computer Consultant	12730380008
COSSER, Madeline Ann Walthamstow E17 9QX London 108a Orford Road United Kingdom	Jan 22, 1998		Director	Walthamstow E17 9QX London 108a Orford Road United Kingdom	United Kingdom	British	1960-11	Housewife	56591890010
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 22, 1998	Jan 22, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 22, 1998	Jan 22, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAIKU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Cosser Walthamstow E17 9QX London 108a Orford Road United Kingdom	Apr 06, 2016	Walthamstow E17 9QX London 108a Orford Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Madeline Ann Cosser Walthamstow E17 9QX London 108a Orford Road United Kingdom	Apr 06, 2016	Walthamstow E17 9QX London 108a Orford Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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