HADA LIMITED

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

    Company NameHADA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05092174
    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 HADA LIMITED?

    • (7420) /

    Where is HADA LIMITED located?

    Registered Office Address
    79 Boyton Road
    Hornsey
    N8 7AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of HADA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAMEWING FINANCE LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for HADA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for HADA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    legacy

    pages363a

    legacy

    pages363a

    Total exemption full accounts made up to Jul 31, 2008

    pagesAA

    legacy

    pages288b

    legacy

    pages288a

    legacy

    pages287

    legacy

    pages288c

    legacy

    pages287

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

    pagesAA

    legacy

    pages225

    legacy

    pages363s

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

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages287

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

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages287

    legacy

    pages288b

    legacy

    pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of HADA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANDSWORTH, Andrew
    Boyton Road
    N8 7AE London
    79
    Secretary
    Boyton Road
    N8 7AE London
    79
    British135091400001
    ALLEN, Helen Jayne
    79 Boyton Road
    N8 7AE London
    Director
    79 Boyton Road
    N8 7AE London
    EnglandBritish98939780001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Secretary
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    1955640003
    PK COSEC SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    Secretary
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    107220460005
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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