HANIF MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HANIF MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04176784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANIF MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HANIF MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 26 Red Lion Square WC1R 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANIF MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANIF LIMITED | Nov 15, 2001 | Nov 15, 2001 |
| EASY RENTACAR (LONDON) LIMITED | May 09, 2001 | May 09, 2001 |
| BOSTONGROVE LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for HANIF MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HANIF MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 313 Field End Road Eastcote Middlesex HA4 9NT to 26 Red Lion Square London WC1R 4AG on May 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Rutherford as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Naeem Hanif on Dec 20, 2012 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Ronald Ruske as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 117 Boston Road Hanwell London W7 3SB* on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Simon Roy Rutherford as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Ruske as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ronald Richard Ruske as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Ronald Richard Ruske as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Dickey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Dickey as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of HANIF MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANIF, Naeem | Director | 34 Dartnell Park Road KT14 6PN West Byfleet Fairfax House Surrey United Kingdom | United Kingdom | British | 49107370004 | |||||
| DICKEY, Peter | Secretary | 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire | British | 72600840002 | ||||||
| MANSFIELD, Keith | Secretary | 12 Firethorn Close GU52 7TY Fleet Hampshire | British | 49107470001 | ||||||
| RUSKE, Ronald Richard | Secretary | 15 Fulwood Place WC1V 6AY London Fairfax House England | 164453930001 | |||||||
| RUTHERFORD, Simon Roy | Secretary | Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom | 170354500001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| DICKEY, Peter | Director | 15 Fullwood Place WC1V 6AY London Fairfax House | England | British | 72600840002 | |||||
| MANSFIELD, Keith | Director | 12 Firethorn Close GU52 7TY Fleet Hampshire | British | 49107470001 | ||||||
| RUSKE, Ronald Richard | Director | Fairfax House 15 Fulwood Place WC1V 6AY London England | England | British | 164275720001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
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