HANNAHCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHANNAHCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANNAHCOM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HANNAHCOM LIMITED located?

    Registered Office Address
    144 High Street
    Epping
    CM16 4AS Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNAHCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 14, 2013

    What is the status of the latest annual return for HANNAHCOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HANNAHCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Total exemption small company accounts made up to Aug 14, 2013

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Aug 14, 2013

    1 pagesAA01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Neil Dearman on Sep 10, 2010

    2 pagesCH01

    Secretary's details changed for Kerrie Dearman on Sep 10, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of HANNAHCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARMAN, Kerrie
    144 High Street
    Epping
    CM16 4AS Essex
    Secretary
    144 High Street
    Epping
    CM16 4AS Essex
    BritishConsultant107928100002
    DEARMAN, Neil
    144 High Street
    Epping
    CM16 4AS Essex
    Director
    144 High Street
    Epping
    CM16 4AS Essex
    BritishConsultant107928060003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does HANNAHCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2014Dissolved on
    Aug 14, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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