Founded in 2002, Hatstand Ltd has its registered office in London, it's status is listed as "Dissolved". The current directors of the company are listed as Gupta, Rakesh Ramrishpal, Husain, Syed Faisal, Bishton, Roger John, Bhutta, Zia Younis, Rees Goddard, Simon Matthew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUPTA, Rakesh Ramrishpal | 09 May 2016 | - | 1 |
| HUSAIN, Syed Faisal | 09 May 2016 | - | 1 |
| BHUTTA, Zia Younis | 09 May 2016 | 12 December 2018 | 1 |
| REES GODDARD, Simon Matthew | 02 December 2002 | 21 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHTON, Roger John | 18 October 2011 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
| DS01 - Striking off application by a company | 07 June 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| MR04 - N/A | 27 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 15 May 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
| MR04 - N/A | 05 April 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| SH19 - Statement of capital | 19 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2017 | |
| CAP-SS - N/A | 19 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| MA - Memorandum and Articles | 01 February 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| MR04 - N/A | 18 January 2016 | |
| MR04 - N/A | 18 January 2016 | |
| MR04 - N/A | 18 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| MR01 - N/A | 25 September 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH03 - Change of particulars for secretary | 01 September 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AP03 - Appointment of secretary | 19 October 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 13 June 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 287 - Change in situation or address of Registered Office | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 27 May 2003 | |
| MEM/ARTS - N/A | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 123 - Notice of increase in nominal capital | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| CERTNM - Change of name certificate | 04 December 2002 | |
| NEWINC - New incorporation documents | 02 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2010 | Fully Satisfied |
N/A |
| Deed of charge | 29 May 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 November 2007 | Fully Satisfied |
N/A |
| Debenture | 16 May 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 February 2003 | Fully Satisfied |
N/A |
