| Company Name | Halimax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037585 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Halil Shah & Co Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Olgun Halil Shah |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British / Cypriot |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Secretary Name | Nurel Halil Shah |
|---|---|
| Nationality | British / Cypriot |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2001 | Return made up to 20/07/01; full list of members
|
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |