HASIFRIA 2001 LIMITED - company is dissolved. This is historic information.

Company Overview

About Hasifria 2001 Ltd

HASIFRIA 2001 LIMITED was founded on 2000-03-24 and had its registered office in Armitage Road. The company was dissolved on the 2016-11-26 and is no longer trading or active.

Key Data

Company Name

HASIFRIA 2001 LIMITED

Legal Registered Office

ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in NW11

Previous Names

CASTLECREATE LIMITED

12/03/2001

Filing Information

Company Number		03955602
Date formed		2000-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-11-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 14:55:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HASIFRIA 2001 LIMITED

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Company Officers of HASIFRIA 2001 LIMITED

Current Directors

Officer	Role	Date Appointed
OFER RONEN	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OFER RONEN	Company Secretary	2002-08-26	2014-07-31
SHIRLEY AMSHALOM	Director	2000-05-02	2014-07-31
OFER RONEN	Director	2000-05-02	2002-08-27
SHIRLEY AMSHALOM	Company Secretary	2000-05-02	2002-08-26
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2000-03-24	2000-05-02
DOUGLAS NOMINEES LIMITED	Nominated Director	2000-03-24	2000-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 46 GOLDERS GREEN ROAD LONDON NW11 8LL
2015-12-03	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12	AR01	24/06/15 FULL LIST
2014-11-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-04	AP01	DIRECTOR APPOINTED MR OFER RONEN
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY AMSHALOM
2014-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY OFER RONEN
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04	AR01	24/06/14 FULL LIST
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-24	AR01	24/06/13 FULL LIST
2013-04-29	AR01	24/03/13 FULL LIST
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	24/03/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	24/03/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	24/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMSHALOM / 01/01/2010
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-26	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 16A SHIREHALL CLOSE LONDON NW4 2QP
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-02	288a	NEW SECRETARY APPOINTED
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	288b	DIRECTOR RESIGNED
2002-04-24	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 67 WESTOW STREET LONDON SE19 3RW
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-12	CERTNM	COMPANY NAME CHANGED CASTLECREATE LIMITED CERTIFICATE ISSUED ON 12/03/01
2000-05-08	288b	DIRECTOR RESIGNED
2000-05-08	288b	SECRETARY RESIGNED
2000-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HASIFRIA 2001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-24
Appointment of Liquidators	2015-12-01
Resolutions for Winding-up	2015-12-01
Meetings of Creditors	2015-10-30

Fines / Sanctions

No fines or sanctions have been issued against HASIFRIA 2001 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HASIFRIA 2001 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	8
MortgagesNumMortOutstanding	0.36	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Creditors

Creditors Due Within One Year	2012-04-01	£ 118,767

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 HASIFRIA 2001 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 3,248
Current Assets	2012-04-01	£ 98,529
Debtors	2012-04-01	£ 20,614
Shareholder Funds	2012-04-01	£ 20,238
Stocks Inventory	2012-04-01	£ 74,667

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HASIFRIA 2001 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HASIFRIA 2001 LIMITED

Trademarks

We have not found any records of HASIFRIA 2001 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASIFRIA 2001 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as HASIFRIA 2001 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HASIFRIA 2001 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HASIFRIA 2001 LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-11-01	73269098	Articles of iron or steel, n.e.s.
2014-02-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2013-10-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-02-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-07-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-11-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-02-01	71142000	Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-08-01	83061000	Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2010-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-02-01	83061000	Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HASIFRIA 2001 LIMITED	Event Date	2015-11-25
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HASIFRIA 2001 LIMITED	Event Date	2015-11-25
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 25 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com Ofer Ronen , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	HASIFRIA 2001 LIMITED	Event Date	2015-11-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the members will be held at Olympia House, Armitage Road, London, NW11 8RQ on 16 August 2016 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors meeting: That the Liquidator has his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 25 November 2015 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	HASIFRIA 2001 LIMITED	Event Date	2015-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 25 November 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A Meeting of Shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 24 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HASIFRIA 2001 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HASIFRIA 2001 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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