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HATMI (UK) LIMITED

Learn more about HATMI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NJHCO 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL

HATMI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 05726934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2006.03.02
dissolution date: 2013.03.12
last member list: 2012.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.05
Form type: LATEST SOC
Document description: 05/03/12 STATEMENT OF CAPITAL;GBP 2
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 02/03/2010
Form type: CH04
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, SUITE 1/43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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S366A DISP HOLDING AGM 22/08/06
Form type: ELRES
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/06
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/06
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.06.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.03.02

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Company directors and board members:

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (dissolve)
Secretary, 2006.03.02 - 2013.03.12
CHANNEL HOUSE FOREST LANE , ST PETER PORT
GY1 4HL, GUERNSEY
WILLIAM STEPHEN CAIRNS (dissolve)
Director, EXECUTIVE CHAIRMAN, 2006.03.02 - 2013.03.12
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
PAUL CONWAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.03.02 - 2013.03.12
CHAREL LES OSMONDS LANE , ST SAMPSONS
GY2 4GG, GUERNSEY
CI

Companies near to HATMI (UK) ltd.

Information about the Private Limited Company HATMI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data