| Company Name | Haftel Brothers Limited |
|---|---|
| Directors | Neil Haftel and Paul Haftel |
| Company Status | Dissolved |
| Company Number | 03388805 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Haftel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Printer |
| Correspondence Address | 54 Notting Hill Gate London W11 3HT |
| Director Name | Paul Haftel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Printer |
| Correspondence Address | 54 Notting Hill Gate London W11 3HT |
| Secretary Name | Neil Haftel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Printing |
| Correspondence Address | 54 Notting Hill Gate London W11 3HT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111 |
| Cash | £7,285 |
| Current Liabilities | £262,525 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Statement of affairs (5 pages) |
| 29 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2004 | Resolutions
|
| 11 March 2004 | Registered office changed on 11/03/04 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 16 August 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: c/o portman partnership 38 osnaburgh street london NW1 3ND (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 8 wimpole street london W1G 9SP (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 September 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 31 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 8 wimpole street london W1M 8NL (2 pages) |
| 26 June 2001 | Accounting reference date shortened from 30/04/01 to 31/07/00 (1 page) |
| 26 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 8 wimpole street london W1M 8NL (1 page) |
| 9 August 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 November 1999 | Location of register of members (1 page) |
| 22 October 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 26 August 1999 | Ad 19/06/97--------- £ si 1@1 (2 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 8 wimpole street london W1M 7AB (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 26 seymour street london W1H 5WD (1 page) |
| 18 August 1998 | Ad 03/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 11 February 1998 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 10 January 1998 | Particulars of mortgage/charge (6 pages) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 19 June 1997 | Incorporation (16 pages) |