HASS 3 Limited

Company Name	HASS 3 Limited
Company Status	Dissolved
Company Number	07258071
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gulam Abbas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Peel Lane Cheetham Hill Manchester M8 8RJ

Director Name	Mr Mohammed Ilyas Hussain
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Peel Lane Cheetham Hill Manchester M8 8RJ

Director Name	Mohammed Niaz
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Peel Lane Cheetham Hill Manchester M8 8RJ

Director Name	Mohammed Sardar
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Peel Lane Cheetham Hill Manchester M8 8RJ

Director Name	Mrs Wendy Ann Blakley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	67 High Street Chobham Surrey GU24 8AF

Contact

Website	ismailfoam.co.uk

Location

Registered Address	Ground Floor 2 Peel Lane Cheetham Hill Manchester M8 8RJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mohammed Sardar 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2024	First Gazette notice for voluntary strike-off (1 page)
22 December 2023	Application to strike the company off the register (2 pages)
14 August 2023	Accounts for a dormant company made up to 31 May 2023 (5 pages)
10 July 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
10 June 2022	Confirmation statement made on 19 May 2020 with no updates (1 page)
10 June 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 June 2022	Confirmation statement made on 19 May 2021 with no updates (2 pages)
10 June 2022	Administrative restoration application (3 pages)
10 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 June 2022	Accounts for a dormant company made up to 31 May 2020 (3 pages)
10 June 2022	Confirmation statement made on 19 May 2022 with no updates (2 pages)
23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
22 October 2019	Confirmation statement made on 19 May 2019 with no updates (1 page)
22 October 2019	Administrative restoration application (3 pages)
22 October 2019	Confirmation statement made on 19 May 2018 with no updates (2 pages)
22 October 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
23 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
31 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
27 July 2017	Notification of Mohammed Ilyas Hussain as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Mohammed Ilyas Hussain as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1 (7 pages)
6 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (10 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (10 pages)
16 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 May 2012	Amended accounts made up to 31 May 2011 (3 pages)
30 May 2012	Amended accounts made up to 31 May 2011 (3 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 November 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
13 August 2010	Termination of appointment of Wendy Blakley as a director (1 page)
13 August 2010	Appointment of Mr Mohammed Ilyas Hussain as a director (2 pages)
13 August 2010	Appointment of Mohammed Sardar as a director (2 pages)
13 August 2010	Appointment of Gulam Abbas as a director (2 pages)
13 August 2010	Appointment of Mohammed Sardar as a director (2 pages)
13 August 2010	Appointment of Gulam Abbas as a director (2 pages)
13 August 2010	Appointment of Mohammed Niaz as a director (2 pages)
13 August 2010	Appointment of Mohammed Niaz as a director (2 pages)
13 August 2010	Registered office address changed from , 67 High Street, Chobham, Surrey, GU24 8AF, United Kingdom on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom on 13 August 2010 (1 page)
13 August 2010	Termination of appointment of Wendy Blakley as a director (1 page)
13 August 2010	Appointment of Mr Mohammed Ilyas Hussain as a director (2 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

HASS 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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