| Company Name | Halo Light Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296697 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Myer Cole |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gateway Hythe Road London NW10 6RJ |
| Director Name | Mrs Tina Louise Cole |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gateway Hythe Road London NW10 6RJ |
| Secretary Name | Mrs Tina Louise Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gateway Hythe Road London NW10 6RJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 20 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 15 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 5 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 January 2007 | Memorandum and Articles of Association (11 pages) |
| 20 January 2007 | Memorandum and Articles of Association (11 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 12 January 2007 | Company name changed halo design LIMITED\certificate issued on 12/01/07 (2 pages) |
| 12 January 2007 | Company name changed halo design LIMITED\certificate issued on 12/01/07 (2 pages) |
| 28 November 2006 | Company name changed e-light LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed e-light LIMITED\certificate issued on 28/11/06 (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 19/12/03; full list of members
|
| 10 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 17 December 2002 | Company name changed elizabeth william LIMITED\certificate issued on 17/12/02 (2 pages) |
| 17 December 2002 | Company name changed elizabeth william LIMITED\certificate issued on 17/12/02 (2 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 64 marlborough place london NW8 0PL (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 64 marlborough place london NW8 0PL (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 24 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 19/12/99; full list of members
|
| 29 December 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 December 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 33 abbey gardens london NW8 9AS (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 33 abbey gardens london NW8 9AS (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 19 December 1996 | Incorporation (14 pages) |
| 19 December 1996 | Incorporation (14 pages) |