HAJOTO LIMITED

Liquidation (when checked on 1 May 2017)

Address

HAJOTO LIMITED
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
(583 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08179800
Incorporation Date:
14 Aug 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 11 Dec 2014
For period ending:
31 Mar 2015
Filed on:
23 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2014
Filed on:
11 Dec 2014
Purchase latest return for £4.99

Information correct as of: 1 May 2017 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £489,993 £422,619
Debtors: £23,940
Creditors due within one year: £29,120 £114,196
Total Assets less Current Liabilities: £460,873 £356,468
Shareholders Funds / Net Worth: £462,035 £357,115
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

11 Nov 2016

HAJOTO LIMITED (Company Number 08179800) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: 26 Kingston Lane, Teddington, Middlesex TW11 9HW Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 27 January 2017 at 11 am for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 26 January 2017 in order that a Member may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (Office Holder Nos. 9400 and 5998) of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 25 March 2015. Alternative contact: - Further information is available from Zuzana Drengubiakova, Administrator, 020 8446 6767. 7 November 2016

10 Apr 2015

HAJOTO LIMITED (Company Number 08179800) Registered office: 3 Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire LU7 0HY Principal trading address: 28 Kingston Lane, Teddington, Middlesex TW11 9HW At a General Meeting of the members of the above-named company, duly convened and held at the offices of SGH Martineau LLP, One America Square, Crosswall, London EC3N 2SG on 25 March 2015 the following resolutions were passed number 1 as SPECIAL RESOLUTION and numbers 2 to 3 as ORDINARY RESOLUTIONS: 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” 3. “That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator”. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767. Jonathan Jeffrey Guppy - Chairman 25 March 2015

10 Apr 2015

Name of Company: HAJOTO LIMITED Company Number: 08179800 Registered office: 3 Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire LU7 0HY Nature of Business: Management Consultancy Type of Liquidation: Members Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, both of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Office Holder Numbers: 9400 and 5998. Date of Appointment: 25 March 2015 By whom Appointed: Members Tel 020 8446 6767, email zuzana@leighadams.co.uk

Recently Filed Documents - 17 available


Directors and Secretaries

Theresa Guppy
14 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Jonathan Guppy
14 Aug 2012 ⇒ Present ( 4 Years ) Director
Theresa Guppy
14 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

3 DUNTON ROAD
STEWKLEY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0HY
Changed 20 Apr 2015

4 THE PEPPIATTS
LEIGHTON ROAD NORTHALL
DUNSTABLE
BEDFORDSHIRE
LU6 2HA
Changed 4 Dec 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £150,137.93

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hajoto.com
www.hajoto.net
www.hajoto.financial
www.hajoto.management
www.hajoto.consulting
www.hajoto.org
www.hajoto.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Jun 2015 3
31 Mar 2014 20 Aug 2014 5
31 Mar 2013 3 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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