Hallgate Import & Export Limited

Company Name	Hallgate Import & Export Limited
Company Status	Dissolved
Company Number	04790628
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	10 December 2013 (10 years, 4 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	Nipun Khurana
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Flat 16 Point Road Apapa Lagos Indian

Secretary Name	Abha Khurana
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Point Road Apapa Lagos Foreign

Director Name	Mr Srikant Lakhotia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(8 years, 5 months after company formation)
Appointment Duration	2 years (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Nipun Khurana 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 September 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 1 (5 pages)
17 September 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 1 (5 pages)
17 September 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 1 (5 pages)
10 January 2012	Registered office address changed from 46a Syon Lane Osterley Middlesex TW7 5NQ on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 46a Syon Lane Osterley Middlesex TW7 5NQ on 10 January 2012 (1 page)
6 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 December 2011	Appointment of Mr Srikant Lakhotia as a director on 15 November 2011 (2 pages)
5 December 2011	Appointment of Mr Srikant Lakhotia as a director (2 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 September 2010	Director's details changed for Nipun Khurana on 1 October 2009 (2 pages)
18 September 2010	Director's details changed for Nipun Khurana on 1 October 2009 (2 pages)
18 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 September 2010	Director's details changed for Nipun Khurana on 1 October 2009 (2 pages)
18 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
29 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
29 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
29 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Accounts made up to 30 June 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 December 2008	Return made up to 06/06/08; full list of members (3 pages)
29 December 2008	Return made up to 06/06/08; full list of members (3 pages)
31 January 2008	Accounts made up to 30 June 2007 (5 pages)
31 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 06/06/07; full list of members (2 pages)
28 June 2007	Return made up to 06/06/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 May 2007	Accounts made up to 30 June 2006 (4 pages)
1 January 2007	Return made up to 06/06/06; full list of members (2 pages)
1 January 2007	Return made up to 06/06/06; full list of members (2 pages)
10 May 2006	Return made up to 06/06/05; full list of members (2 pages)
10 May 2006	Return made up to 06/06/05; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 May 2006	Accounts made up to 30 June 2005 (4 pages)
9 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 November 2004	Return made up to 06/06/04; full list of members (6 pages)
9 November 2004	Accounts made up to 30 June 2004 (4 pages)
9 November 2004	Return made up to 06/06/04; full list of members (6 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
6 June 2003	Incorporation (11 pages)
6 June 2003	Incorporation (11 pages)

Hallgate Import & Export Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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