Hathaway Corporate (UK) Limited

Company Name	Hathaway Corporate (UK) Limited
Company Status	Dissolved
Company Number	06661322
Category	Private Limited Company
Incorporation Date	31 July 2008(15 years, 9 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Hathaway Corporate Ltd

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	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	16 October 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2011)
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 2008)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,080
Cash	£916
Current Liabilities	£2,996

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
9 August 2010	Amended total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Amended accounts made up to 31 December 2009 (4 pages)
1 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
18 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
12 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 May 2009	Company name changed hathaway corporate LTD\certificate issued on 20/05/09 (2 pages)
20 May 2009	Company name changed hathaway corporate LTD\certificate issued on 20/05/09 (2 pages)
20 January 2009	Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page)
20 January 2009	Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY (1 page)
31 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 October 2008	Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 October 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
22 October 2008	Director appointed miss stephanie hawkes (1 page)
22 October 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
22 October 2008	Director appointed miss stephanie hawkes (1 page)
22 October 2008	Ad 16/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
16 October 2008	Appointment terminated director yomtov jacobs (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 39A leicester road salford manchester M7 4AS (1 page)
16 October 2008	Appointment Terminated Director yomtov jacobs (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 39A leicester road salford manchester M7 4AS (1 page)
21 August 2008	Director appointed mr yomtov eliezer jacobs (1 page)
21 August 2008	Director appointed mr yomtov eliezer jacobs (1 page)
20 August 2008	Appointment terminated director form 10 directors fd LTD (1 page)
20 August 2008	Appointment Terminated Director form 10 directors fd LTD (1 page)
31 July 2008	Incorporation (9 pages)
31 July 2008	Incorporation (9 pages)

Hathaway Corporate (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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