London
EC4M 7RD
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Director Name | Christopher Reginald Reeves |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 20 November 2007) |
Role | Banker |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Halco Management Limited (Corporation) |
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Date of Birth | May 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2016 | Application to strike the company off the register (4 pages) |
28 April 2016 | Application to strike the company off the register (4 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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27 March 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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23 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
21 August 2009 | Director's change of particulars / william harriman / 09/03/2009 (1 page) |
21 August 2009 | Director's change of particulars / william harriman / 09/03/2009 (1 page) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
23 July 2008 | Director appointed william paul harriman (3 pages) |
23 July 2008 | Director appointed william paul harriman (3 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
13 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
14 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
12 October 2005 | Return made up to 03/10/05; full list of members (5 pages) |
12 October 2005 | Return made up to 03/10/05; full list of members (5 pages) |
20 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
20 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
31 August 2004 | Resolutions
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31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
31 August 2004 | Resolutions
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28 January 2004 | Return made up to 03/10/03; full list of members (5 pages) |
28 January 2004 | Return made up to 03/10/03; full list of members (5 pages) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
12 November 2002 | Company name changed charco 1035 LIMITED\certificate issued on 12/11/02 (2 pages) |
12 November 2002 | Company name changed charco 1035 LIMITED\certificate issued on 12/11/02 (2 pages) |
3 October 2002 | Incorporation (20 pages) |
3 October 2002 | Incorporation (20 pages) |