| Company Name | Halo Closures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747628 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis Keith Showering |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | House On The Shore Thorns Beach Beaulieu Brockenhurst Hampshire SO42 7XN |
| Director Name | Suki Showering |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | House On The Shore Thorns Beach, Beaulieu Brockenhurst Hampshire SO42 7XN |
| Secretary Name | Suki Showering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | House On The Shore Thorns Beach, Beaulieu Brockenhurst Hampshire SO42 7XN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,634 |
| Cash | £5 |
| Current Liabilities | £3,900 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 22 June 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 22 June 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 June 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 3 June 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 17 May 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 July 2003 | Return made up to 08/04/03; full list of members (8 pages) |
| 27 July 2003 | Return made up to 08/04/03; full list of members (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Ad 29/03/02--------- £ si 30000@1 (2 pages) |
| 30 January 2003 | Ad 29/03/02--------- £ si 30000@1 (2 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 08/04/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 08/04/00; full list of members
|
| 26 June 2000 | Ad 08/04/99--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 26 June 2000 | Ad 08/04/99--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 23 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 23 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 8 April 1999 | Incorporation (20 pages) |