| Company Name | Halemead Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03975522 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Bezas |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 06 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 February 2004) |
| Role | IT Consultant |
| Correspondence Address | 21 Ocean Wharf 60 Westferry Road Isle Of Dogs London E14 8LN |
| Secretary Name | Gabriel Bezas |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 06 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | 3 Park West Building Fairfield Road London E3 2UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Ocean Wharf 60 Westferry Road Isle Of Dogs London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,081 |
| Cash | £11,549 |
| Current Liabilities | £6,030 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2003 | Application for striking-off (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members
|
| 10 November 2000 | Registered office changed on 10/11/00 from: flat 3 park west buildings fairfield road london E3 2UR (1 page) |
| 31 August 2000 | Ad 06/07/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 August 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 April 2000 | Incorporation (18 pages) |