HASAN & OLGA LIMITED
Overview
| Company Name | HASAN & OLGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06052776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASAN & OLGA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HASAN & OLGA LIMITED located?
| Registered Office Address | 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASAN & OLGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for HASAN & OLGA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HASAN & OLGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Hasan Hasanov as a director on Aug 22, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 47 Alington Grove Wallington Surrey SM6 9NH to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Aug 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Olga Hasanova on Jan 15, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Olga Hasanova on Jan 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Hasan Hasanov as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Hasan Hasanov as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hasan Hasanov on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Olga Hasanova on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HASAN & OLGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASANOVA, Olga | Secretary | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey England | British | 118799210001 | ||||||
| HASANOVA, Olga | Director | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey England | United Kingdom | British | Administraitor | 118799210001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HASANOV, Hasan | Director | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey England | United Kingdom | British | None | 118799540001 | ||||
| HASANOV, Hasan | Director | 47 Alington Grove SM6 9NH Wallington Surrey | United Kingdom | British | Engineer | 118799540001 | ||||
| HASANOVA, Diana | Director | 47 Alington Grove SM6 9NH Wallington Surrey | Azerbaijan | Enviromentalist | 118799320002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HASAN & OLGA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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