HAIKU (FINE ART) LTD
Overview
| Company Name | HAIKU (FINE ART) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03802911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAIKU (FINE ART) LTD?
- (7487) /
Where is HAIKU (FINE ART) LTD located?
| Registered Office Address | Universal House 1-2 Queens Parade Place BA1 2NN Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAIKU (FINE ART) LTD?
| Company Name | From | Until |
|---|---|---|
| OVAL (1431) LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for HAIKU (FINE ART) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HAIKU (FINE ART) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2012 | 18 pages | 4.68 | ||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL on May 26, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Advance Business Consultants Limited Courtyard Mews Piccadilly Place London Road Bath Somersetba1 6Pl on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marc Warren Carter on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for David Edwards on May 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Edwards on May 25, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HAIKU (FINE ART) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David | Secretary | Pickwick Park Park Lane SN13 0HN Corsham 3 Wiltshire England | British | 67528660001 | ||||||
| CARTER, Mark Warren | Director | The Barn Thingley SN13 9QQ Corsham Wiltshire | England | British | 151751330001 | |||||
| EDWARDS, David | Director | Pickwick Park Park Lane SN13 0HN Corsham 3 Wiltshire Sn13 0hn England | United Kingdom | British | 67528660001 | |||||
| KELLER, Robert Franz | Secretary | 29 Field View Drive Downend BS16 2TT Bristol Avon | British | 52047820003 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| AL HABIB, Rachel | Director | 16 Evelyn Road BA1 3QR Bath | British | 100068530002 | ||||||
| CARTER, Mark Warren | Director | The Old Stables Pitts Farm BS40 8TG Knowle Hill Chew Magna | British | 65796840001 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does HAIKU (FINE ART) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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