Company NameHaledell Limited
Company StatusDissolved
Company Number00985422
CategoryPrivate Limited Company
Incorporation Date24 July 1970(53 years, 9 months ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameIbrahim Haroun
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(20 years, 10 months after company formation)
Appointment Duration14 years, 8 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address38 Allan Way
London
W3 0PN
Director NameRajaa Haroun
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(20 years, 10 months after company formation)
Appointment Duration14 years, 8 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address38 Allan Way
London
W3 0PN
Secretary NameRajaa Haroun
NationalityBritish
StatusClosed
Appointed25 May 1991(20 years, 10 months after company formation)
Appointment Duration14 years, 8 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address38 Allan Way
London
W3 0PN
Director NameMohammed Saeid Haroun
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(21 years, 11 months after company formation)
Appointment Duration13 years, 7 months (closed 24 January 2006)
RoleAdministrator
Correspondence Address79 Court Way
Acton
London
W3 0PY

Location

Registered Address31 Harley Street
London
W1G 9QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000
Cash£74
Current Liabilities£757

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
5 April 2005Voluntary strike-off action has been suspended (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
10 September 2004Application for striking-off (1 page)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 June 2003Return made up to 25/05/03; full list of members (7 pages)
31 March 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 December 2002Registered office changed on 19/12/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page)
29 June 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 June 2002Return made up to 25/05/02; full list of members (7 pages)
15 June 2001Return made up to 25/05/01; full list of members (7 pages)
11 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
20 June 2000Return made up to 25/05/00; full list of members (7 pages)
19 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1999Particulars of mortgage/charge (3 pages)
27 May 1999Return made up to 25/05/99; full list of members (6 pages)
18 December 1998Particulars of mortgage/charge (3 pages)
18 December 1998Particulars of mortgage/charge (3 pages)
9 November 1998Full accounts made up to 30 June 1998 (10 pages)
31 May 1998Return made up to 25/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1997Accounts for a medium company made up to 30 June 1997 (10 pages)
18 July 1997Particulars of mortgage/charge (3 pages)
1 July 1997Particulars of mortgage/charge (3 pages)
6 June 1997Return made up to 25/05/97; no change of members (4 pages)
15 February 1997Particulars of mortgage/charge (3 pages)
24 December 1996Accounts for a small company made up to 30 June 1996 (6 pages)
30 May 1996Return made up to 25/05/96; full list of members (6 pages)
30 November 1995Accounting reference date extended from 31/12 to 30/06 (1 page)
5 June 1995Return made up to 25/05/95; no change of members (4 pages)
22 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)