Dissolved 2017-11-14
Company Information for HANI IMPEX LTD.
SUITE 3, LONDON, SW1V 1BZ,
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Company Registration Number
06620986
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
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HANI IMPEX LTD. | |
Legal Registered Office | |
SUITE 3 LONDON SW1V 1BZ Other companies in SW1V | |
Company Number | 06620986 | |
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Date formed | 2008-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-15 14:34:18 |
Companies House |
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Officer | Role | Date Appointed |
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STEINBERG & PARTNERS BUSINESS CONSULTING CORP. |
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AHMAD HASHEMI-NIAKI |
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PARVANEH ZIAEE- HASCHEMI-NIAKI |
Officer | Role | Date Appointed | Date Resigned |
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MORRIS MORTEZA SHAHKALILI |
Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MRS. PARVANEH ZIAEE- HASCHEMI-NIAKI | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMAD HASHEMI-NIAKI / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMAD HASHEMI-NIAKI / 25/09/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS SHAHKALILI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MORRIS MORTEZA SHAHKALILI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 05/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP. / 03/08/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD HASHEMI-NIAKI / 16/06/2010 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANI IMPEX LTD.
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HANI IMPEX LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |