| Company Name | Halkyn Capital (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272461 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Names | Berryway Services Limited and Halkyn Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Emma Rosalind Huepfl |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Adam Hearne Slater |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Mr Adam Hearne Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2009 | Application to strike the company off the register (1 page) |
| 11 December 2009 | Application to strike the company off the register (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Emma Rosalind Huepfl on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Adam Hearne Slater on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Adam Hearne Slater on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Mr Adam Hearne Slater on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr Adam Hearne Slater on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Emma Rosalind Huepfl on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 30 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 73 brook street london W1K 4HX (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 73 brook street london W1K 4HX (1 page) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 61 brook street london W1Y 2BL (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 61 brook street london W1Y 2BL (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 December 2002 | Return made up to 01/11/02; full list of members
|
| 13 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 November 1999 | Return made up to 01/11/99; full list of members
|
| 19 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 18 November 1999 | Particulars of mortgage/charge (3 pages) |
| 18 November 1999 | Particulars of mortgage/charge (3 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 01/11/98; no change of members
|
| 19 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 August 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 15 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 15 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 13 January 1997 | Company name changed halkyn capital LIMITED\certificate issued on 13/01/97 (2 pages) |
| 13 January 1997 | Company name changed halkyn capital LIMITED\certificate issued on 13/01/97 (2 pages) |
| 6 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1996 | Company name changed berryway services LIMITED\certificate issued on 31/12/96 (2 pages) |
| 31 December 1996 | Company name changed berryway services LIMITED\certificate issued on 31/12/96 (2 pages) |
| 22 December 1996 | Secretary resigned;director resigned (1 page) |
| 22 December 1996 | Secretary resigned;director resigned (1 page) |
| 22 December 1996 | New secretary appointed (2 pages) |
| 22 December 1996 | New secretary appointed (2 pages) |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Registered office changed on 22/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Director resigned (1 page) |
| 1 November 1996 | Incorporation (15 pages) |