HAPLIN VENTURES LIMITED

Overview

Company Name	HAPLIN VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05281175
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of HAPLIN VENTURES LIMITED?

(7487) /

Where is HAPLIN VENTURES LIMITED located?

Registered Office Address	57 Cheverell House Pritchards Road E2 9BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAPLIN VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 07, 2011

What are the latest filings for HAPLIN VENTURES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Feb 21, 2011

Total exemption full accounts made up to Feb 07, 2011

10 pages

Feb 18, 2011

Previous accounting period extended from Nov 30, 2010 to Feb 07, 2011

3 pages

AA01

Dec 13, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2010	Statement of capital on Dec 13, 2010 Capital: GBP 1	SH01

Jul 28, 2010

Total exemption full accounts made up to Nov 30, 2009

9 pages

Jan 14, 2010

Secretary's details changed for 1St Contact Secretaries Limited on Jan 14, 2010

2 pages

CH04

Jan 14, 2010

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Jan 14, 2010

Director's details changed for Reuben John Butler on Jan 14, 2010

2 pages

CH01

Jan 14, 2010

Director's details changed for Reuben John Butler on Jan 14, 2010

2 pages

CH01

Jan 14, 2010

Secretary's details changed for 1St Contact Secretaries Limited on Jan 14, 2010

2 pages

CH04

Dec 16, 2009

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on Dec 16, 2009

1 pages

AD01

Nov 01, 2009

Total exemption full accounts made up to Nov 30, 2008

10 pages

Mar 10, 2009

legacy

3 pages

363a

Aug 01, 2008

Total exemption full accounts made up to Nov 30, 2007

10 pages

Jan 16, 2008

legacy

2 pages

363a

Aug 15, 2007

legacy

1 pages

288c

Jun 03, 2007

Total exemption full accounts made up to Nov 30, 2006

9 pages

Dec 12, 2006

legacy

1 pages

288c

Dec 12, 2006

legacy

2 pages

363a

Jan 31, 2006

legacy

1 pages

287

Jan 19, 2006

Total exemption full accounts made up to Nov 30, 2005

9 pages

Nov 18, 2005

legacy

2 pages

363a

Nov 18, 2004

legacy

1 pages

287

View All Filings

Who are the officers of HAPLIN VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

1ST CONTACT SECRETARIES LIMITED

Nov 09, 2004

Nominee Secretary

77/91 New Oxford Street

WC1A 1DG London

Castlewood House

United Kingdom

Identification Type	European Economic Area
Registration Number	03105436

900030080001

BUTLER, Reuben John

Nov 11, 2004

Director

57 Cheverell House

Pritchards Road

E2 9BN London

United Kingdom

New Zealander

1977-11

101479500002

1ST CONTACT DIRECTORS LIMITED

Nov 09, 2004

Nov 11, 2004

Nominee Director

Ground Floor Broadway House

2-6 Fulham Broadway

SW6 1AA London

900023200001

View Detailed Information on Officers and People 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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