Company NameHalfix Ltd
Company StatusDissolved
Company Number03486297
CategoryPrivate Limited Company
Incorporation Date29 December 1997(26 years, 3 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Directors

Director NameJane Louise Grivell
Date of BirthDecember 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed17 January 1998(2 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (closed 23 March 1999)
RoleSoftware Consultant
Correspondence Address4 Clarence Court
Cambridge Grove Hammersmith
London
W6 0FY
Secretary NameNigel Shaun Grivell
NationalityAustralian
StatusClosed
Appointed17 January 1998(2 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (closed 23 March 1999)
RoleFinancial Analyst
Correspondence Address4 Clarence Court
Cambridge Grove Hammersmith
London
W6 0FY
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered AddressUnit 3 The Arches
Viller Street Embankment Place
London
WC2N 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998First Gazette notice for voluntary strike-off (1 page)
21 October 1998Application for striking-off (1 page)
9 July 1998Registered office changed on 09/07/98 from: 4 clarence court cambridge grove hammersmith london W6 0FY (1 page)
22 January 1998Registered office changed on 22/01/98 from: 35 drayson mews kensington london W8 4LY (1 page)
22 January 1998Secretary resigned (1 page)
22 January 1998New secretary appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
29 December 1997Incorporation (13 pages)