Hanoi Enterprises Limited

04612290

Company Name	Hanoi Enterprises Limited
Company Status	Dissolved
Company Number	04612290
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Anthony Clive Dorren
Nationality	British
Status	Closed
Appointed	02 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Jodie Leanne Hill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2003(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 09 January 2007)
Role	IT Consultant
Correspondence Address	The Forge Cottage Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Jodie Leanne Hill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	11 months (resigned 13 November 2003)
Role	Consultant
Correspondence Address	The Forge Cottage Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	3 Chichester Road Saffron Walden Essex CB11 3EW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 July 2006	Application for striking-off (1 page)
5 January 2006	Return made up to 09/12/05; no change of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 09/12/04; full list of members (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: c/o a c doreen and co btc chroma house, shire hill saffron walden essex CB11 3AQ (1 page)
19 December 2003	Return made up to 09/12/03; full list of members (5 pages)
19 November 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
10 April 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (2 pages)
9 January 2003	New director appointed (2 pages)
9 December 2002	Incorporation (10 pages)

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