About

Registered Number: 06054460
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2015 (4 years and 9 months ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Based in Brentwood in Essex, Hapap Ltd was setup in 2007. This company has 2 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTTER, Deborah 17 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
RUTTER, Deborah 16 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 02 December 2014
4.68 - Liquidator's statement of receipts and payments 05 September 2014
2.24B - N/A 23 July 2013
2.34B - N/A 04 July 2013
TM01 - Termination of appointment of director 22 February 2013
2.24B - N/A 15 February 2013
2.16B - N/A 11 February 2013
AD01 - Change of registered office address 11 October 2012
2.26B - N/A 11 October 2012
2.23B - N/A 09 October 2012
2.17B - N/A 12 September 2012
AD01 - Change of registered office address 17 July 2012
2.12B - N/A 17 July 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 14 March 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
TM01 - Termination of appointment of director 07 February 2012
AR01 - Annual Return 25 January 2012
MISC - Miscellaneous document 20 January 2012
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AAMD - Amended Accounts 15 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 17 January 2011
AP01 - Appointment of director 17 January 2011
AAMD - Amended Accounts 01 October 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 21 April 2010
AD01 - Change of registered office address 11 February 2010
AR01 - Annual Return 11 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 05 February 2010
CH03 - Change of particulars for secretary 29 January 2010
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 12 June 2008
225 - Change of Accounting Reference Date 10 June 2008
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
395 - Particulars of a mortgage or charge 02 August 2007
287 - Change in situation or address of Registered Office 04 May 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.