London
EC4M 7RD
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2003(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Halco Management Limited (Corporation) |
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Date of Birth | May 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 17 December 2003(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 |
1 at £1 | Brian Anthony Fitzgerald 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
27 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
25 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Director's details changed for Brian Anthony Fitzgerald on 30 September 2011 (2 pages) |
20 January 2012 | Director's details changed for Brian Anthony Fitzgerald on 30 September 2011 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Brian Anthony Fitzgerald on 16 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Brian Anthony Fitzgerald on 16 December 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 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) |
22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
17 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
15 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Return made up to 17/12/05; full list of members (5 pages) |
15 February 2006 | Return made up to 17/12/05; full list of members (5 pages) |
15 February 2006 | Director's particulars changed (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
10 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
17 December 2003 | Incorporation (17 pages) |
17 December 2003 | Incorporation (17 pages) |