HAILLAN LIMITED

Hellopages » Greater London » Redbridge » IG1 3TX

Company number 05006271
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 4 WELLS GARDENS, ILFORD, IG1 3TX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HAILLAN LIMITED are www.haillan.co.uk, and www.haillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Haillan Limited is a Private Limited Company. The company registration number is 05006271. Haillan Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Haillan Limited is 4 Wells Gardens Ilford Ig1 3tx. . RATHAKRISHNAN, Anusha is a Secretary of the company. RATHAKRISHNAN, Anusha is a Director of the company. RATHAKRISHNAN, Nalliah is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RATHAKRISHNAN, Anusha has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RATHAKRISHNAN, Anusha
Appointed Date: 06 January 2004
Director
RATHAKRISHNAN, Anusha
Appointed Date: 12 January 2011
64 years old
Director
RATHAKRISHNAN, Nalliah
Appointed Date: 06 January 2004
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
RATHAKRISHNAN, Anusha
Resigned: 12 January 2011
Appointed Date: 09 January 2011
64 years old

Persons With Significant Control

Mr Nalliah Rathakrishnan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anusha Rathakrishnan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAILLAN LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 22 more events
08 Nov 2005
Total exemption full accounts made up to 31 December 2004
27 Jan 2005
Return made up to 06/01/05; full list of members
29 Nov 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
06 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

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