Company number 07842131
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 54 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 12
. The most likely internet sites of HAPAX LIMITED are www.hapax.co.uk, and www.hapax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hapax Limited is a Private Limited Company.
The company registration number is 07842131. Hapax Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Hapax Limited is 54 Pebworth Road Harrow Middlesex Ha1 3ud. . SHAH, Amit is a Director of the company. SHAH, Kirti is a Director of the company. Director SHAH, Amit has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
SHAH, Amit
Appointed Date: 10 May 2016
47 years old
Director
SHAH, Kirti
Appointed Date: 10 November 2011
77 years old
Resigned Directors
Director
SHAH, Amit
Resigned: 01 December 2012
Appointed Date: 10 November 2011
47 years old
Persons With Significant Control
Mr Amit Shah
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAPAX LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Statement of capital following an allotment of shares on 10 May 2016
10 May 2016
Appointment of Mr Amit Shah as a director on 10 May 2016
...
... and 6 more events
27 Feb 2013
Termination of appointment of Amit Shah as a director
07 Jan 2013
Accounts for a dormant company made up to 30 November 2012
18 Dec 2012
Termination of appointment of Amit Shah as a director
12 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)