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HA2POINT0 LIMITED

HA2POINT0 LIMITED

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

    • Overview

    Company NameHA2POINT0 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09822028
    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 HA2POINT0 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HA2POINT0 LIMITED located?

    Registered Office Address
    5 Moorland Close
    Pendeen
    TR19 7EF Penzance
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HA2POINT0 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HA2POINT0 LIMITED?

    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

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Sidney Harman as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr Sidney Harman as a director on Mar 01, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from 10 Cornwell Road Old Windsor Windsor Berkshire SL4 2RF United Kingdom to 5 Moorland Close Pendeen Penzance Cornwall TR19 7EF on Jan 12, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01
    incorporationOct 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HA2POINT0 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMAN, Sidney
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		Director
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		EnglandBritishCompany Director228187470001
    HILDITCH, Jayne Louise
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		Director
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		United KingdomBritishDigital Advisor191540240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HA2POINT0 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sidney Harman
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		Apr 01, 2018
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jayne Hilditch
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		Apr 06, 2016
    Moorland Close
    Pendeen
    TR19 7EF Penzance
    5
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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