Company NameHallmany Financial Consultants Limited
Company StatusDissolved
Company Number05805904
CategoryPrivate Limited Company
Incorporation Date4 May 2006(18 years ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSanjib Datta
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(1 week, 5 days after company formation)
Appointment Duration6 years, 6 months (closed 13 November 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
180 Worple Road
London
SW20 8PR
Secretary NameHena Rani Datta
NationalityBritish
StatusResigned
Appointed16 May 2006(1 week, 5 days after company formation)
Appointment Duration3 years, 11 months (resigned 03 May 2010)
RoleCompany Director
Correspondence Address62 Norroy Road
Putney
London
SW15 1PG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressFlat 2
180 Worple Road
London
SW20 8PR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Net Worth£8
Cash£3,659
Current Liabilities£3,749

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
18 July 2012Application to strike the company off the register (3 pages)
18 July 2012Application to strike the company off the register (3 pages)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
6 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
6 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Sanjib Datta on 4 May 2010 (2 pages)
12 May 2010Director's details changed for Sanjib Datta on 4 May 2010 (2 pages)
12 May 2010Termination of appointment of Hena Datta as a secretary (1 page)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Termination of appointment of Hena Datta as a secretary (1 page)
12 May 2010Director's details changed for Sanjib Datta on 4 May 2010 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009Return made up to 04/05/09; full list of members (3 pages)
22 May 2009Return made up to 04/05/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 May 2008Return made up to 04/05/08; full list of members (3 pages)
20 May 2008Return made up to 04/05/08; full list of members (3 pages)
26 February 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
26 February 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
30 May 2007Return made up to 04/05/07; full list of members (2 pages)
30 May 2007Return made up to 04/05/07; full list of members (2 pages)
30 May 2006New director appointed (1 page)
30 May 2006Registered office changed on 30/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
30 May 2006Director resigned (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006Registered office changed on 30/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
30 May 2006New director appointed (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006New secretary appointed (1 page)
30 May 2006New secretary appointed (1 page)
30 May 2006Director resigned (1 page)
4 May 2006Incorporation (7 pages)