Halina Marketing (UK) Limited

Company Name	Halina Marketing (UK) Limited
Company Status	Dissolved
Company Number	02508192
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 11 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Dr Tai Chin Lo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 August 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 September 2003)
Role	Executive Director
Correspondence Address	33a Block 2 Garden Terrace 8a Old Peak Road Hong Kong Foreign

Director Name	Dr Tony Chak Leung Tai
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 August 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 September 2003)
Role	Chief Executive Officer
Correspondence Address	33a Block 2 Garden Terrace 8a Old Peak Road Hong Kong Foreign

Secretary Name	Dr Tai Chin Lo
Nationality	Chinese
Status	Closed
Appointed	06 August 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 September 2003)
Role	Executive Director
Correspondence Address	33a Block 2 Garden Terrace 8a Old Peak Road Hong Kong Foreign

Director Name	Ernest Wan Chi Wong
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	3 Barker Road The Peak Hong Kong

Director Name	Dr Haking Wong
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	43 Barker Road The Peak Foreign

Director Name	Ronald Wan Hay Wong
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 06 August 2002)
Role	Solicitor
Correspondence Address	37 Kingsley Way London N2 0EH

Director Name	Siu Ling Wong
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Flat B 4th Floor 41 Barker Road The Peak Hong Kong

Secretary Name	Anthony Geoffrey Porter
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 1997)
Role	Company Director
Correspondence Address	Driftwood 23 Kingslear Park Camberley Surrey GU15 2LS

Secretary Name	Anne Tracey Davies
Nationality	British
Status	Resigned
Appointed	10 November 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Vicarage Gardens Flamstead Hertfordshire AL3 8EF

Secretary Name	Ignatius Wan Chiu Wong
Nationality	British
Status	Resigned
Appointed	05 July 2001(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Flat 4 8 Mansfield Road Hong Kong Foreign

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£638,177
Gross Profit	-£498,225
Cash	£143,264
Current Liabilities	£3,670,872

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
11 April 2003	Application for striking-off (1 page)
26 September 2002	Full accounts made up to 31 December 2000 (15 pages)
18 September 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
18 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Registered office changed on 18/07/01 from: the haking international centre city park watchmead,welwyn garden city herts AL7 1LT (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Return made up to 04/06/01; full list of members (7 pages)
2 October 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 04/06/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 June 1999	Return made up to 04/06/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 November 1997	New secretary appointed (2 pages)
24 November 1997	Amended full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Return made up to 04/06/97; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
29 May 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Return made up to 04/06/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)

Halina Marketing (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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