| Company Name | HALA (Egham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596939 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haitham Alani |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(3 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 20 November 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Willowgarth Chauntry Road Maidenhead Berkshire SL6 1TR |
| Secretary Name | Mr Haitham Alani |
|---|---|
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 24 February 2003(3 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 20 November 2018) |
| Role | Engineer |
| Correspondence Address | Willowgarth Chauntry Road Maidenhead Berkshire SL6 1TR |
| Director Name | Mr Saif Alani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(5 years, 12 months after company formation) |
| Appointment Duration | 10 years (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowgarth Chauntry Road Maidenhead Berkshire SL6 1TR |
| Director Name | Amarjit Singh Dhinsa |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(3 months after company formation) |
| Appointment Duration | 5 years (resigned 01 March 2008) |
| Role | Store Manager |
| Correspondence Address | 198a Thorpe Lea Road Egham Surrey TW20 8HA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | dominos.co.uk |
|---|
Location
| Registered Address | 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hala LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 1 November 2010 | Delivered on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2018 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 January 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Registered office address changed from 1a Hillingdon Parade Hillingdon Middlesex UB10 0PE on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 1a Hillingdon Parade Hillingdon Middlesex UB10 0PE on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 25 January 2010 | Current accounting period shortened from 30 April 2009 to 30 June 2008 (1 page) |
| 25 January 2010 | Current accounting period shortened from 30 April 2009 to 30 June 2008 (1 page) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Saif Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Haitham Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Haitham Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Saif Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Saif Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Mr Haitham Alani on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 October 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 July 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 July 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Mr Haitham Alani on 1 July 2009 (1 page) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 19 November 2008 | Director appointed saif alani (1 page) |
| 19 November 2008 | Director appointed saif alani (1 page) |
| 28 March 2008 | Appointment terminated director amarjit dhinsa (1 page) |
| 28 March 2008 | Appointment terminated director amarjit dhinsa (1 page) |
| 15 January 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 6 December 2005 | Return made up to 21/11/05; full list of members
|
| 6 December 2005 | Return made up to 21/11/05; full list of members
|
| 10 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 April 2004 (16 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 April 2004 (16 pages) |
| 26 November 2003 | Return made up to 21/11/03; full list of members
|
| 26 November 2003 | Return made up to 21/11/03; full list of members
|
| 9 May 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 9 May 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1A hillingdon parade uxbridge road hillingdon UB10 0PE (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1A hillingdon parade uxbridge road hillingdon UB10 0PE (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 3 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 21 November 2002 | Incorporation (11 pages) |
| 21 November 2002 | Incorporation (11 pages) |