HAPLIGHT LIMITED
Overview
| Company Name | HAPLIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06250161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPLIGHT LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAPLIGHT LIMITED located?
| Registered Office Address | Suite 12a- 8 Shepherd Market W1J 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPLIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for HAPLIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAPLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Marco Rubino as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Silvani as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Robert Brady as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grosvenor Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Francesca Silvani as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6Th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ* on Apr 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Grosvenor Administration Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grosvenor Administration Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert Brady on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HAPLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBINO, Marco | Director | 8 Shepherd Market W1J 7JY London Suite 12a- | England | Italian | Financial Consultant | 198885980001 | ||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||
| BRADY, Robert Bernard | Director | Stratford Drive ME15 9HJ Maidstone 42 Kent United Kingdom | England | British | Director | 121961940002 | ||||
| SILVANI, Francesca | Director | 8 Shepherd Market W1J 7JY London Suite 12a- England | England | Italian | Consultant | 27516110001 | ||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 |
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