Halsbury Export Services Limited

Company Name	Halsbury Export Services Limited
Directors	Moorgayen Aurmoogum and Mazuy Ltd
Company Status	Active
Company Number	04157537
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 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	Moorgayen Aurmoogum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Mauritian
Status	Current
Appointed	01 November 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	11 March 2011(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Mazuy Ltd (Corporation)
Status	Current
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Ms Noemy Cespedes Palma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200w 400s From Plaza Mayor San Jose EC4M 7DR

Director Name	Vanisha Naidoo Coolanaden
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 December 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	707 High Road London N12 0BT

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Director Name	Corporacion Edson Sa (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	Condominio Karyna 200 Metros Al Norte Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	Studio 6a 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dudley International Sa 50.00% Ordinary
1 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,301
Cash	£2

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

12 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
10 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
15 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 November 2019	Registered office address changed from Studio 6a Hornsey Street London N7 8GR England to Studio 6a 6 Hornsey Street London N7 8GR on 4 November 2019 (1 page)
31 October 2019	Registered office address changed from 6a Hornsey Street London N7 8GR England to Studio 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
31 October 2019	Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
21 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
30 December 2015	Registered office address changed from 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page)
1 December 2015	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
1 December 2015	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
1 December 2015	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
1 December 2015	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
1 December 2015	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 November 2015	Termination of appointment of Corporacion Edson Sa as a director on 1 October 2015 (1 page)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Corporacion Edson Sa as a director on 1 October 2015 (1 page)
16 November 2015	Termination of appointment of Corporacion Edson Sa as a director on 1 October 2015 (1 page)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 May 2014	Registered office address changed from 77 Harrow Drive London N9 9EQ on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 77 Harrow Drive London N9 9EQ on 22 May 2014 (1 page)
7 April 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
7 April 2014	Termination of appointment of Noemy Cespedes Palma as a director (1 page)
7 April 2014	Termination of appointment of Noemy Cespedes Palma as a director (1 page)
7 April 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
18 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
18 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 March 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 21 March 2011 (1 page)
21 March 2011	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
21 March 2011	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
18 March 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
23 February 2011	Director's details changed for Ms. Noemy Cespedes Palma on 9 February 2011 (2 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Ms. Noemy Cespedes Palma on 9 February 2011 (2 pages)
23 February 2011	Director's details changed for Ms. Noemy Cespedes Palma on 9 February 2011 (2 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 June 2010	Appointment of Ms Noemy Cespedes Palma as a director (2 pages)
1 June 2010	Appointment of Ms Noemy Cespedes Palma as a director (2 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Corporacion Edson Sa on 9 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Musterasset Limited on 9 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Musterasset Limited on 9 February 2010 (2 pages)
15 February 2010	Director's details changed for Corporacion Edson Sa on 9 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Musterasset Limited on 9 February 2010 (2 pages)
15 February 2010	Director's details changed for Corporacion Edson Sa on 9 February 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
7 May 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
2 April 2008	Return made up to 09/02/08; full list of members (3 pages)
2 April 2008	Return made up to 09/02/08; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 April 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2007	Return made up to 09/02/07; full list of members (2 pages)
14 March 2007	Return made up to 09/02/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 March 2006	Return made up to 09/02/06; full list of members (2 pages)
7 March 2006	Return made up to 09/02/06; full list of members (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
18 March 2005	Return made up to 09/02/05; full list of members (2 pages)
18 March 2005	Return made up to 09/02/05; full list of members (2 pages)
16 February 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
2 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
2 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
25 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
4 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
26 March 2003	Return made up to 09/02/03; full list of members (6 pages)
26 March 2003	Return made up to 09/02/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 October 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
23 October 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Return made up to 09/02/02; full list of members (6 pages)
6 March 2002	Return made up to 09/02/02; full list of members (6 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
9 February 2001	Incorporation (25 pages)
9 February 2001	Incorporation (25 pages)

Halsbury Export Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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