Hayat & Hu Corporation Ltd

Company Name	Hayat & Hu Corporation Ltd
Company Status	Dissolved
Company Number	05289138
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Miss Xiaoxiao Hu
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2005)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB

Director Name	Mr Umer Khan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(5 days after company formation)
Appointment Duration	5 months (resigned 25 April 2005)
Role	Telecom Consultant
Country of Residence	United Kingdom
Correspondence Address	907 Imperial Point The Quays, Salford Manchester Lancashire M50 3RB

Secretary Name	Miss Xiaoxiao Hu
Nationality	British
Status	Resigned
Appointed	22 November 2004(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 May 2005)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB

Director Name	Miss Xiaoxiao Hu
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB

Director Name	Mr Umer Khan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2012)
Role	Telecom Consultant
Country of Residence	United Kingdom
Correspondence Address	3a Clifftop House Wind Mill Hill Road Gibraltar 11111

Secretary Name	Miss Xiaoxiao Hu
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB

Director Name	Mr Travis Lloyd
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 February 2012)
Role	Business Consultant
Country of Residence	Australia
Correspondence Address	83 Moss Lane Manchester

Director Name	Yu Qwety
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Moss Lane Manchester

Director Name	Miss Xiaoxiao Hu
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(7 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	907 Imperial Point The Quays Salford Quays Manchester Lancashire M50 3RB

Director Name	Mr Umer Khan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 2012)
Role	Telecom Consultant
Country of Residence	United Kingdom
Correspondence Address	Unitb 12d Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS

Secretary Name	Miss Xiaoxiao Hu
Status	Resigned
Appointed	13 February 2012(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	907 Imperial Point The Quays Salford Quays Manchester M50 3RB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2006)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	Unitb 12d Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

1 at £1	Umer Khan 50.00% Ordinary
1 at £1	Xiaoxiao Hu 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,606
Cash	£25,968
Current Liabilities	£594,804

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Compulsory strike-off action has been suspended (1 page)
16 May 2013	Compulsory strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Termination of appointment of Umer Khan as a director on 2 July 2012 (1 page)
25 July 2012	Termination of appointment of Umer Khan as a director (1 page)
21 June 2012	Termination of appointment of Xiaoxiao Hu as a secretary (1 page)
21 June 2012	Termination of appointment of Xiaoxiao Hu as a secretary on 15 June 2012 (1 page)
14 June 2012	Termination of appointment of Xiaoxiao Hu as a director (1 page)
14 June 2012	Termination of appointment of Xiaoxiao Hu as a director on 12 June 2012 (1 page)
27 February 2012	Amended accounts made up to 30 April 2011 (7 pages)
27 February 2012	Amended total exemption small company accounts made up to 30 April 2011 (7 pages)
23 February 2012	Director's details changed for Mr Xiaoxiao Hu on 13 February 2012 (2 pages)
23 February 2012	Secretary's details changed for Xiaoxiao Hu on 13 February 2012 (1 page)
23 February 2012	Director's details changed for Mr Xiaoxiao Hu on 13 February 2012 (2 pages)
23 February 2012	Secretary's details changed for Xiaoxiao Hu on 13 February 2012 (1 page)
14 February 2012	Appointment of Xiaoxiao Hu as a secretary (2 pages)
14 February 2012	Registered office address changed from 83 Moss Lane Manchester England on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 83 Moss Lane Manchester England on 14 February 2012 (1 page)
14 February 2012	Appointment of Mr Xiaoxiao Hu as a director on 13 February 2012 (2 pages)
14 February 2012	Appointment of Xiaoxiao Hu as a secretary on 13 February 2012 (2 pages)
14 February 2012	Appointment of Mr Umer Khan as a director (2 pages)
14 February 2012	Appointment of Mr Xiaoxiao Hu as a director (2 pages)
14 February 2012	Appointment of Mr Umer Khan as a director on 13 February 2012 (2 pages)
13 February 2012	Termination of appointment of Yu Qwety as a director (1 page)
13 February 2012	Termination of appointment of Yu Qwety as a director on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Travis Lloyd as a director on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Travis Lloyd as a director (1 page)
24 January 2012	Registered office address changed from Unit B 12D Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Unit B 12D Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 24 January 2012 (1 page)
23 January 2012	Appointment of Mr Travis Lloyd as a director (2 pages)
23 January 2012	Appointment of Mr Travis Lloyd as a director on 1 January 2012 (2 pages)
23 January 2012	Appointment of Yu Qwety as a director (2 pages)
23 January 2012	Appointment of Yu Qwety as a director on 1 January 2012 (2 pages)
22 January 2012	Termination of appointment of Xiaoxiao Hu as a secretary on 1 January 2012 (1 page)
22 January 2012	Termination of appointment of Xiaoxiao Hu as a secretary (1 page)
22 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 January 2012	Termination of appointment of Umer Khan as a director on 1 January 2012 (1 page)
22 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 January 2012	Termination of appointment of Xiaoxiao Hu as a director on 1 January 2012 (1 page)
22 January 2012	Termination of appointment of Umer Khan as a director (1 page)
22 January 2012	Termination of appointment of Xiaoxiao Hu as a director (1 page)
19 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2 (5 pages)
19 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2 (5 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Umer Khan on 1 October 2011 (2 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mr Umer Khan on 17 November 2010 (2 pages)
13 January 2011	Director's details changed for Mr Umer Khan on 17 November 2010 (2 pages)
27 August 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
27 August 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
7 January 2010	Director's details changed for Miss Xiaoxiao Hu on 17 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr Umer Khan on 17 November 2009 (2 pages)
7 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Umer Khan on 17 November 2009 (2 pages)
7 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Miss Xiaoxiao Hu on 17 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 January 2009	Return made up to 17/11/08; full list of members (4 pages)
23 January 2009	Return made up to 17/11/08; full list of members (4 pages)
1 July 2008	Return made up to 17/11/07; full list of members (4 pages)
1 July 2008	Return made up to 17/11/07; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from 1A armstrong house manchester technology centre oxford road, manchester lancashire M1 7ED (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 1A armstrong house manchester technology centre oxford road, manchester lancashire M1 7ED (1 page)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
11 December 2007	Ad 02/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2007	Ad 02/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
2 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 December 2006	Registered office changed on 18/12/06 from: 907 imperial point, the quays salford quays manchester lancashire M50 3RB (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 907 imperial point, the quays salford quays manchester lancashire M50 3RB (1 page)
18 December 2006	Return made up to 17/11/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Return made up to 17/11/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director resigned (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 48 merchant quays, salford quays salford manchester lancashire M50 3XG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 48 merchant quays, salford quays salford manchester lancashire M50 3XG (1 page)
22 November 2004	New secretary appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Secretary resigned (1 page)
17 November 2004	Incorporation (13 pages)
17 November 2004	Incorporation (13 pages)

Hayat & Hu Corporation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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