Company NameHannahcom Limited
Company StatusDissolved
Company Number05560765
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 6 months ago)
Dissolution Date12 September 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameNeil Dearman
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleConsultant
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Secretary NameKerrie Dearman
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleConsultant
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Shareholders

1 at £1Neil Dearman
100.00%
Ordinary

Financials

Year2014
Net Worth£62,710
Cash£63,070
Current Liabilities£360

Accounts

Latest Accounts14 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 August

Filing History

12 June 2014Return of final meeting in a members' voluntary winding up (10 pages)
14 October 2013Total exemption small company accounts made up to 14 August 2013 (5 pages)
8 October 2013Previous accounting period shortened from 30 September 2013 to 14 August 2013 (1 page)
21 August 2013Appointment of a voluntary liquidator (1 page)
21 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 August 2013Declaration of solvency (3 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
(3 pages)
30 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 December 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Neil Dearman on 10 September 2010 (2 pages)
14 September 2010Secretary's details changed for Kerrie Dearman on 10 September 2010 (1 page)
22 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009Return made up to 12/09/09; full list of members (3 pages)
25 June 2009Director's change of particulars / neil dearman / 24/06/2009 (1 page)
25 June 2009Secretary's change of particulars / kerrie dearman / 24/06/2009 (1 page)
12 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008Return made up to 12/09/08; full list of members (3 pages)
21 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007Return made up to 12/09/07; full list of members (2 pages)
10 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 2006Return made up to 12/09/06; full list of members (2 pages)
23 March 2006Registered office changed on 23/03/06 from: aml maybrook house, 97 godstone road, caterham, surrey CR3 6RE (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005Registered office changed on 29/09/05 from: maybrook house, 97 godstone road, caterham, surrey, CR3 6RE (1 page)
29 September 2005New secretary appointed (2 pages)
13 September 2005Secretary resigned (1 page)
13 September 2005Director resigned (1 page)
12 September 2005Incorporation (9 pages)