| Company Name | Hallguide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791147 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Anavarali Jusab Ladak |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 November 2004) |
| Role | Codirector |
| Correspondence Address | 39 Prescelly Place Edgware Middlesex HA8 6DH |
| Secretary Name | Razia Ladak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 November 2004) |
| Role | Secretary |
| Correspondence Address | 39 Prescelly Place Edgware Middlesex HA8 6DH |
| Director Name | Mr Amir Walli |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | Flat 2 19 Cleveland Square London W2 6DG |
| Secretary Name | Mr Anavarali Jusab Ladak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 06 April 1995) |
| Role | Accountant |
| Correspondence Address | 39 Prescelly Place Edgware Middlesex HA8 6DH |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 2 Bramber Court 2 Bramber Road West Kensington W14 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,449 |
| Current Liabilities | £562,271 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 March 2002 | Return made up to 17/02/02; full list of members
|
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 20 March 2001 | Return made up to 17/02/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 March 1999 | Return made up to 17/02/99; full list of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 66-68 inverness terrace london W2 3LB (1 page) |
| 14 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Return made up to 17/02/96; change of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 16 May 1995 | New secretary appointed (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 16 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 April 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 20 March 1995 | Return made up to 17/02/95; no change of members (4 pages) |
| 18 April 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |