| Company Name | Hawknova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572733 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ronald Musry |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 April 2008) |
| Role | Textile Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 North Gate Prince Albert Road London NW8 7EH |
| Director Name | Violet Musry |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | Flat 64 North Gate Prince Albert Road London NW8 7EH |
| Secretary Name | Violet Musry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | Flat 64 North Gate Prince Albert Road London NW8 7EH |
| Director Name | Richard Daniel Brecher |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 June 1999) |
| Role | Property Company Director |
| Correspondence Address | 709 Pavillion Apartments St Johns Wood Road London Greater London NW8 7HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,396 |
| Cash | £302,119 |
| Current Liabilities | £255,723 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2007 | Application for striking-off (1 page) |
| 9 August 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 5 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 November 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 14 July 1999 | Ad 28/05/99--------- £ si 100@1 (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 8 August 1998 | Particulars of mortgage/charge (4 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | £ nc 100/500000 26/06/98 (1 page) |
| 1 June 1998 | Incorporation (13 pages) |