Hallmark Cables Ltd

Company Name	Hallmark Cables Ltd
Company Status	Dissolved
Company Number	05476369
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	MSS Solutions Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Zila Huma
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 September 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2015)
Role	Businesswomen
Country of Residence	United Kingdom
Correspondence Address	3 Homer Street London W1H 4NP

Director Name	Mr Mohammad Owais Khan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Homer Street London W1H 4NP

Director Name	Navid Syed Bukhari
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Consultant
Correspondence Address	31 The Vale Heston Hounslow Middx TW5 9HT

Secretary Name	Mrs Ghazala Bano Bukhari
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 The Vale Hounslow Middlesex TW5 9HT

Director Name	Syed Musharraf Hussain Navqi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2010)
Role	Business
Correspondence Address	6 Bryant Avenue Slough Berkshire SL2 1LG

Director Name	Mr Faisal Sultan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2013)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Homer Street London W1H 4NP

Location

Registered Address	3 Homer Street London W1H 4NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Zila Huma 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,517
Cash	£4,570
Current Liabilities	£1,062

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Termination of appointment of Faisal Sultan as a director (1 page)
8 January 2014	Termination of appointment of Faisal Sultan as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Termination of appointment of Faisal Sultan as a director (1 page)
8 January 2014	Termination of appointment of Faisal Sultan as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
31 October 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Registered office address changed from 60 Crown Hosue Suite 308 North Circular Road London Park Royal NW10 7PN United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 60 Crown Hosue Suite 308 North Circular Road London Park Royal NW10 7PN United Kingdom on 12 August 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 August 2012	Appointment of Miss Zila Huma as a director (2 pages)
15 August 2012	Appointment of Miss Zila Huma as a director (2 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Appointment of Mr Mohammad Owais Khan as a director (2 pages)
1 March 2012	Appointment of Mr Mohammad Owais Khan as a director (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
14 May 2010	Termination of appointment of Syed Navqi as a director (1 page)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Termination of appointment of Syed Navqi as a director (1 page)
12 March 2010	Change of name notice (2 pages)
12 March 2010	Company name changed mss solutions LTD\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
12 March 2010	Change of name notice (2 pages)
12 March 2010	Company name changed mss solutions LTD\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
9 February 2010	Appointment of Mr Faisal Sultan as a director (2 pages)
9 February 2010	Appointment of Mr Faisal Sultan as a director (2 pages)
9 February 2010	Registered office address changed from 37 Hillside Slough Berkshire SL1 2RW on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 37 Hillside Slough Berkshire SL1 2RW on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 37 Hillside Slough Berkshire SL1 2RW on 9 February 2010 (1 page)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
24 August 2009	Appointment terminated director navid bukhari (1 page)
24 August 2009	Appointment terminated director navid bukhari (1 page)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
6 April 2009	Appointment terminate, secretary david bukhari logged form (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 31 the vale, heston hounslow middx TW5 9HT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 31 the vale, heston hounslow middx TW5 9HT (1 page)
6 April 2009	Appointment terminate, secretary david bukhari logged form (1 page)
1 April 2009	Director appointed syed musharraf hussain navqi (1 page)
1 April 2009	Director appointed syed musharraf hussain navqi (1 page)
30 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
30 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 September 2008	Appointment terminated secretary ghazala bukhari (1 page)
18 September 2008	Appointment terminated secretary ghazala bukhari (1 page)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007	Return made up to 09/06/07; full list of members (2 pages)
5 July 2007	Return made up to 09/06/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 09/06/06; full list of members (6 pages)
11 July 2006	Return made up to 09/06/06; full list of members (6 pages)
9 June 2005	Incorporation (13 pages)
9 June 2005	Incorporation (13 pages)

Hallmark Cables Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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