Company NameHalga International Limited
Company StatusDissolved
Company Number02569874
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date30 July 2002 (18 years, 8 months ago)

Business Activity

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

Directors

Secretary NameHenry Thomas Lynch
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration10 years, 7 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address17 Highbury Place
London
N5 1QP
Director NameHenry Thomas Lynch
Date of BirthDecember 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1999(8 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address17 Highbury Place
London
N5 1QP
Director NameGabriela Zora Katerina Piper-Lynch
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration9 years, 10 months (resigned 07 November 2001)
RoleCompany Director
Correspondence AddressHouse Gheckos
Avenue De Cassis 83420
La Croix Valmer
Foreign

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£75,378
Cash£3,699
Current Liabilities£108,670

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 February 2002Director resigned (1 page)
22 February 2002Application for striking-off (1 page)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2001Return made up to 20/12/00; full list of members (7 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 January 2000Return made up to 20/12/99; full list of members (7 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 1999New director appointed (2 pages)
18 March 1999Amended full accounts made up to 31 December 1997 (10 pages)
22 December 1998Return made up to 20/12/98; no change of members (4 pages)
11 November 1998Accounts for a small company made up to 31 December 1997 (1 page)
22 December 1997Return made up to 20/12/97; no change of members (4 pages)
22 December 1997Registered office changed on 22/12/97 from: avon house 360/366 oxford street london W1N 9HA (1 page)
6 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
17 February 1997Return made up to 20/12/96; full list of members (6 pages)
29 February 1996Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995Return made up to 20/12/95; no change of members (4 pages)