Halemint Limited

Company Name	Halemint Limited
Company Status	Dissolved
Company Number	03801632
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Mr David William Pollock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royston House 29 Royston Park Road Hatch End Middlesex HA5 4AA

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	06 July 1999(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 68 Pall Mall London SW1Y 5ES

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

40 at £1	David William Pollock 40.00% Ordinary
40 at £1	John Hitchcox 40.00% Ordinary
20 at £1	Manhattan Loft Corporation Nv 20.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 August 2009	Return made up to 06/07/09; full list of members (4 pages)
26 August 2009	Return made up to 06/07/09; full list of members (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Return made up to 06/07/08; full list of members (4 pages)
18 September 2008	Return made up to 06/07/08; full list of members (4 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Return made up to 06/07/07; full list of members (3 pages)
20 August 2007	Return made up to 06/07/07; full list of members (3 pages)
11 December 2006	Return made up to 06/07/06; full list of members (3 pages)
11 December 2006	Return made up to 06/07/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2005	Return made up to 06/07/05; full list of members (3 pages)
13 October 2005	Return made up to 06/07/05; full list of members (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Return made up to 06/07/04; full list of members (3 pages)
6 July 2004	Return made up to 06/07/04; full list of members (3 pages)
24 July 2003	Return made up to 06/07/03; full list of members (5 pages)
24 July 2003	Return made up to 06/07/03; full list of members (5 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 July 2002	Return made up to 06/07/02; full list of members (6 pages)
29 July 2002	Return made up to 06/07/02; full list of members (6 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
27 July 2001	Return made up to 06/07/01; full list of members (6 pages)
27 July 2001	Return made up to 06/07/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 August 2000	Return made up to 06/07/00; full list of members (10 pages)
22 August 2000	Return made up to 06/07/00; full list of members (10 pages)
22 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/99 (1 page)
22 September 1999	Ad 06/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 September 1999	Ad 06/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (3 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: 120 east road london N1 6AA (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: 120 east road london N1 6AA (1 page)
6 July 1999	Incorporation (15 pages)
6 July 1999	Incorporation (15 pages)

Halemint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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