| Company Name | Haggul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708489 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin Mark Childs |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 March 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yardley Lee Chapel North Basildon Essex SS15 5HF |
| Director Name | Mr Christopher David Hill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 March 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hill Top Rise Langdon Hills Essex SS16 6UP |
| Secretary Name | Mr Colin Mark Childs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 March 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yardley Lee Chapel North Basildon Essex SS15 5HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £795 |
| Cash | £3,045 |
| Current Liabilities | £2,250 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 10 May 2010 | Director's details changed for Colin Mark Childs on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Christopher David Hill on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Christopher David Hill on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Colin Mark Childs on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Colin Mark Childs on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Christopher David Hill on 1 February 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 16 April 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 16 April 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 8 May 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 8 May 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Incorporation (9 pages) |
| 14 February 2006 | Incorporation (9 pages) |