| Company Name | Halga International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569874 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Henry Thomas Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 17 Highbury Place London N5 1QP |
| Director Name | Henry Thomas Lynch |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1999(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 17 Highbury Place London N5 1QP |
| Director Name | Gabriela Zora Katerina Piper-Lynch |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 November 2001) |
| Role | Company Director |
| Correspondence Address | House Gheckos Avenue De Cassis 83420 La Croix Valmer Foreign |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,378 |
| Cash | £3,699 |
| Current Liabilities | £108,670 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 18 March 1999 | Amended full accounts made up to 31 December 1997 (10 pages) |
| 22 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: avon house 360/366 oxford street london W1N 9HA (1 page) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |