Treehall Limited

Company Name	Treehall Limited
Company Status	Dissolved
Company Number	05659080
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	19 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	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	24 November 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	20 February 2006(2 months after company formation)
Appointment Duration	7 years (closed 19 February 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 2006(2 months after company formation)
Appointment Duration	7 years (closed 19 February 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Mrs Noa Chacham
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 1 28 Levin Street Herzeliya 46781

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Sreet. London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,369
Cash	£27,712
Current Liabilities	£36,260

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 100 (5 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 100 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
30 November 2010	Appointment of Ms Nira Amar as a director (2 pages)
30 November 2010	Appointment of Ms Nira Amar as a director (2 pages)
29 November 2010	Termination of appointment of Noa Chacham as a director (1 page)
29 November 2010	Termination of appointment of Noa Chacham as a director (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Appointment of Mrs Noa Chacham as a director (2 pages)
19 August 2010	Appointment of Mrs Noa Chacham as a director (2 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
29 December 2008	Return made up to 20/12/08; full list of members (3 pages)
29 December 2008	Return made up to 20/12/08; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 38 wigmore street london W1U 2HA (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 38 wigmore street london W1U 2HA (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Incorporation (10 pages)
20 December 2005	Incorporation (10 pages)

Treehall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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