| Company Name | Antoinette Haselhorst & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125748 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Niall Gerard Balfe |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 1995(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 December 2002) |
| Role | Computer Consultant |
| Correspondence Address | 6 Queens Avenue Muswell Hill London N10 3NR |
| Secretary Name | Antoinette Haselhorst-Balfe |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 November 1995(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 July 2001) |
| Role | Photographer |
| Correspondence Address | Flat 2 6 Queens Avenue Muswell Hill London N10 3NR |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 6 Queens Avenue London N10 3NR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 14/11/00; full list of members (5 pages) |
| 3 May 2001 | Resolutions
|
| 3 May 2001 | Resolutions
|
| 1 May 2001 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 6 queens avenue muswell hill london N10 3NR (1 page) |
| 18 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 February 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 82 st john street london EC1M 4JN (1 page) |
| 26 February 1998 | Resolutions
|
| 19 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 19 January 1998 | Location of register of members (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Location of register of members (1 page) |
| 5 January 1998 | Return made up to 14/11/96; full list of members (6 pages) |
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 November 1995 | Director resigned;new director appointed (6 pages) |
| 14 November 1995 | Incorporation (40 pages) |