| Company Name | Halo Promo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967826 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 February 2013 (11 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 | Gareth David Chappell |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 February 2013) |
| Role | Promotions |
| Country of Residence | England |
| Correspondence Address | 2a Cox Lane Chessington Surrey KT9 1DE |
| Director Name | Mr Sam Andrew Matthews |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 February 2013) |
| Role | Promotions |
| Country of Residence | England |
| Correspondence Address | 2a Cox Lane Chessington Surrey KT9 1DE |
| Director Name | Alistair Ross Watson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 February 2013) |
| Role | Promotions |
| Country of Residence | England |
| Correspondence Address | 2a Cox Lane Chessington Surrey KT9 1DE |
| Secretary Name | Mr Sam Andrew Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 February 2013) |
| Role | Promotions |
| Country of Residence | England |
| Correspondence Address | 2a Cox Lane Chessington Surrey KT9 1DE |
| Secretary Name | Alistair Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 February 2013) |
| Role | Company Director |
| Correspondence Address | 209 Fleetside West Molesey Surrey KT8 2NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 33 at 1 | Alistair Watson 33.33% Ordinary |
|---|---|
| 33 at 1 | Gareth Chappell 33.33% Ordinary |
| 33 at 1 | Sam Matthews 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,034 |
| Cash | £2 |
| Current Liabilities | £45,902 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 November 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (11 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 14 April 2012 (11 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (11 pages) |
| 17 June 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (11 pages) |
| 17 June 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (11 pages) |
| 17 June 2011 | Liquidators statement of receipts and payments to 14 April 2011 (11 pages) |
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Resolutions
|
| 23 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 April 2010 | Resolutions
|
| 23 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2010 | Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ on 23 March 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (6 pages) |
| 17 August 2009 | Secretary appointed alistair watson (2 pages) |
| 17 August 2009 | Secretary appointed alistair watson (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 19 wintersells road byfleet surrey KT14 7LF (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 19 wintersells road byfleet surrey KT14 7LF (1 page) |
| 28 March 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 28 March 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 18/11/04; full list of members
|
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 2 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2004 | Ad 08/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 November 2004 | Ad 08/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 15 winey close chessington surrey KT9 2SP (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 15 winey close chessington surrey KT9 2SP (1 page) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: crossways west, miles lane cobham surrey KT11 2EF (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: crossways west, miles lane cobham surrey KT11 2EF (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (9 pages) |