| Company Name | Hilal International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460563 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1979(44 years, 6 months ago) |
| Dissolution Date | 3 August 2013 (10 years, 9 months ago) |
| Previous Name | Crescent Publications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Tara Cecilia Culhane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 03 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46a Thames Street Sunbury On Thames Middlesex TW16 6AF |
| Director Name | Mr Anwar Mohammed Abdul-Rahman |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | Bahrain |
| Correspondence Address | PO Box 224 Manama Bahrain Foreign |
| Director Name | Tara Cecilia Culhane |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 29 June 2012) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 46a Thames Street Sunbury On Thames Middlesex TW16 6AF |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Al Hilal Publishing & Ma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£790,871 |
| Cash | £53,035 |
| Current Liabilities | £25,819 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 3 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 29 June 2012 | Termination of appointment of Tara Culhane as a director (1 page) |
| 29 June 2012 | Termination of appointment of Tara Cecilia Culhane as a director on 29 June 2012 (1 page) |
| 28 June 2012 | Resolutions
|
| 28 June 2012 | Resolutions
|
| 28 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 28 June 2012 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 2012 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 26 June 2012 | Registered office address changed from Crescent Court 102 Victor Road Teddington Middlesex TW11 8SS on 26 June 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from Crescent Court 102 Victor Road Teddington Middlesex TW11 8SS on 26 June 2012 (2 pages) |
| 25 January 2012 | Termination of appointment of Anwar Abdul-Rahman as a director (1 page) |
| 25 January 2012 | Termination of appointment of Anwar Mohammed Abdul-Rahman as a director on 25 January 2012 (1 page) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Anwar Mohammed Abdul-Rahman on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Tara Culhane on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Anwar Mohammed Abdul-Rahman on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Tara Culhane on 5 October 2009 (2 pages) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Director's details changed for Anwar Mohammed Abdul-Rahman on 5 October 2009 (2 pages) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Director's details changed for Tara Culhane on 5 October 2009 (2 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 January 2009 | Director and secretary's change of particulars / tara culhane / 01/06/2008 (1 page) |
| 15 January 2009 | Director and Secretary's Change of Particulars / tara culhane / 01/06/2008 / HouseName/Number was: , now: 46A; Street was: 20 mulberry trees, now: thames street; Post Town was: shepperton, now: sunbury-on-thames; Post Code was: TW17 8JN, now: TW16 6AF; Country was: , now: united kingdom (1 page) |
| 15 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 24 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 25 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 8 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 9 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 26 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 26 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 28 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 28 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 September 2000 | Return made up to 01/10/00; full list of members
|
| 27 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 17 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 10 October 1995 | Return made up to 01/10/95; full list of members
|
| 10 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 8 March 1983 | Company name changed\certificate issued on 08/03/83 (2 pages) |
| 8 March 1983 | Company name changed\certificate issued on 08/03/83 (2 pages) |
| 12 November 1979 | Incorporation (17 pages) |
| 12 November 1979 | Incorporation (17 pages) |