NANBAN (HACKNEY) LTD

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

    Company NameNANBAN (HACKNEY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08575869
    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 NANBAN (HACKNEY) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NANBAN (HACKNEY) LTD located?

    Registered Office Address
    1st Floor, 50-51 Berwick Street
    W1F 8SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANBAN (HACKNEY) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for NANBAN (HACKNEY) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NANBAN (HACKNEY) 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

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on Apr 14, 2016

    1 pagesAD01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Michael Page on Jun 19, 2014

    2 pagesCH01

    Registered office address changed from C/O Nick Wong 307 Linton House 164 Union Street Southwark London SE1 0HL England to 307-308 Linton House 164-180 Union Street London SE1 0LH on Aug 01, 2014

    1 pagesAD01

    Registered office address changed from * 404 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom* on Jun 28, 2014

    1 pagesAD01

    Appointment of Mr David Michael Page as a director

    3 pagesAP01

    Termination of appointment of Joanna Saban as a director

    2 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NANBAN (HACKNEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, David Michael
    Berwick Street
    W1F 8SJ London
    1st Floor, 50-51
    England
    Director
    Berwick Street
    W1F 8SJ London
    1st Floor, 50-51
    England
    EnglandBritishDirector3568360012
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    United KingdomBritishDirector30175990001

    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