About

Registered Number: 06620986
Date of Incorporation: 16/06/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 5 months ago)
Registered Address: 95 Wilton Road, Suite 3, London, SW1V 1BZ

 

Based in London, Hani Impex Ltd was founded on 16 June 2008, it's status in the Companies House registry is set to "Dissolved". Steinberg & Partners Business Consulting Corp., Hashemi-niaki, Ahmad, Ziaee- Haschemi-niaki, Parvaneh, Shahkalili, Morris Morteza are the current directors of this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASHEMI-NIAKI, Ahmad 16 June 2008 - 1
ZIAEE- HASCHEMI-NIAKI, Parvaneh 23 May 2017 - 1
SHAHKALILI, Morris Morteza 20 April 2015 28 May 2016 1
Secretary Name Appointed Resigned Total Appointments
STEINBERG & PARTNERS BUSINESS CONSULTING CORP. 16 June 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
AP01 - Appointment of director 24 May 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
AA - Annual Accounts 10 April 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
CH01 - Change of particulars for director 09 October 2016
CH01 - Change of particulars for director 04 October 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 28 May 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 26 June 2015
AP01 - Appointment of director 24 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 August 2011
CH04 - Change of particulars for corporate secretary 03 August 2011
DISS40 - Notice of striking-off action discontinued 30 July 2011
AA - Annual Accounts 29 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 02 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 11 August 2009
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.