| Company Name | Hallmany Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806758 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Hagan Butler |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 May 2006(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 December 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 167a Merton Road Southfields London SW18 5EQ |
| Secretary Name | Matthew Clapham |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 August 2007(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 December 2015) |
| Role | Accountant |
| Correspondence Address | 15a Allington Road Queens Park London W10 4AY |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 167a Merton Road London SW18 5EQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hagan Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,786 |
| Cash | £10,442 |
| Current Liabilities | £8,891 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2015 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to 167a Merton Road London SW18 5EQ on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to 167a Merton Road London SW18 5EQ on 27 January 2015 (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Hagan Butler on 5 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Hagan Butler on 5 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Hagan Butler on 5 May 2010 (2 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 August 2008 | Director's change of particulars / hagan butler / 20/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / hagan butler / 20/08/2008 (1 page) |
| 20 August 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 30 November 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 27 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 5 May 2006 | Incorporation (7 pages) |
| 5 May 2006 | Incorporation (7 pages) |