Dissolved
Dissolved 2015-10-20
Company Information for HINARI LIMITED
CHEADLE, CHESHIRE, SK8,
|
Company Registration Number
06325136
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
HINARI LIMITED | |
Legal Registered Office | |
CHEADLE CHESHIRE | |
Company Number | 06325136 | |
---|---|---|
Date formed | 2007-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 18:15:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HINARI LIMITED | 41/45, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1988-04-15 | |
HINARI SUSHI INCORPORATED | New Jersey | Unknown | ||
HINARI TRADE CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
JOHN EDWARD CAPPS |
||
RICHARD TODD SANSONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD CAPPS |
Company Secretary | ||
MARK ANDREW WEEMS |
Company Secretary | ||
DAVID WILLIAM ALLEN |
Director | ||
DEBORAH SUSAN GOUGH |
Director | ||
MARK ANDREW WEEMS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
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WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
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WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
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YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
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LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
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LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
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2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
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ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY HOLDINGS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2002-10-14 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
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DIRT DEVIL LIMITED | Director | 2012-08-05 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
PENN TRADING LIMITED | Director | 2011-04-27 | CURRENT | 2004-03-31 | Dissolved 2016-04-26 | |
J R C PRODUCTS LIMITED | Director | 2009-04-07 | CURRENT | 1992-02-19 | Dissolved 2014-10-21 | |
PURE FISHING CREWE LIMITED | Director | 2009-04-07 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
DIRT DEVIL LIMITED | Director | 2012-08-05 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
PULSE HOME PRODUCTS (HOLDINGS) LIMITED | Director | 2012-08-05 | CURRENT | 2007-07-24 | Liquidation | |
VIVA (CONSUMER PRODUCTS) LIMITED | Director | 2012-08-05 | CURRENT | 1992-08-21 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM VINE MILL HOLDEN FOLD LANE ROYTON OLDHAM OL2 5LN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD SANSONE / 28/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 26/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WEEMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEEMS | |
AP01 | DIRECTOR APPOINTED RICHARD TODD SANSONE | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD CAPPS | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED JOHN EDWARD CAPPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as HINARI LIMITED are:
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