HANA ENTERPRISES (UK) LTD

HANA ENTERPRISES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANA ENTERPRISES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960147
    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 HANA ENTERPRISES (UK) LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANA ENTERPRISES (UK) LTD located?

    Registered Office Address
    Unit E No 15
    Oakcroft Road
    KT9 1RH Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANA ENTERPRISES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HANA ENTERPRISES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Farida Hatima on Oct 13, 2011

    2 pagesCH03

    Who are the officers of HANA ENTERPRISES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATIMI, Farida
    Cleves Avenue
    East Ewell
    KT17 Epsom
    31
    Surrey
    Secretary
    Cleves Avenue
    East Ewell
    KT17 Epsom
    31
    Surrey
    BritishSecretary116379540002
    HATIMI, Aminali Abbasbhai
    12 Nonsuch Court Avenue
    KT17 2RU Epsom
    Surrey
    Director
    12 Nonsuch Court Avenue
    KT17 2RU Epsom
    Surrey
    EnglandBritishManaging Director15171050001
    HATIMI, Yasmin
    12 Nonsuch Court Avenue
    KT17 2RU East Ewell
    Surrey
    Director
    12 Nonsuch Court Avenue
    KT17 2RU East Ewell
    Surrey
    United KingdomBritishManager102236280001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HANA ENTERPRISES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yasmin Hatimi
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    Oct 09, 2016
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aminali Abbasbhai Hatimi
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    Oct 09, 2016
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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