HANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03624044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANA LIMITED?

    • (2211) /

    Where is HANA LIMITED located?

    Registered Office Address
    Saunders Wood & Co
    The White House
    SW1V 2NE 140a Tachbrook Street Pimlico
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of HANA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LZ MEDIA LIMITEDSep 01, 1998Sep 01, 1998

    What are the latest accounts for HANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages244

    legacy

    8 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Who are the officers of HANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS HOME, Luke Cospatrick
    38 Hazel Road
    NW10 5PP London
    Secretary
    38 Hazel Road
    NW10 5PP London
    BritishPublisher60548450002
    DOUGLAS HOME, Luke Cospatrick
    38 Hazel Road
    NW10 5PP London
    Director
    38 Hazel Road
    NW10 5PP London
    BritishPublisher60548450002
    MACADAM, Christina
    38 Hazel Road
    Kensal Green
    NW10 5PP London
    Director
    38 Hazel Road
    Kensal Green
    NW10 5PP London
    BritishDirector109181960001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglishCorporate Controller51896650001
    HODGSON, Craig Ian
    16 Dragoon Close
    Thorpe St. Andrew
    NR7 0YL Norwich
    Norfolk
    Director
    16 Dragoon Close
    Thorpe St. Andrew
    NR7 0YL Norwich
    Norfolk
    BritishSolicitor54814190001
    MACADAM, Christina
    11 Cumberland Mansions
    West End Lane
    NW6 1LL London
    Director
    11 Cumberland Mansions
    West End Lane
    NW6 1LL London
    BritishPublisher60548470001
    MACADAM, Laurence Kaoru
    11 Cumberland Mansions
    West End Lane
    NW6 1LL London
    Director
    11 Cumberland Mansions
    West End Lane
    NW6 1LL London
    United KingdomBritishPublisher60548510001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglandEnglishCorporate Controller51896650001

    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.
    • license: CC0