London
NW6 1DZ
Director Name | Helen Elisabeth Mole |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2006(same day as company formation) |
Role | Business Development Consultan |
Correspondence Address | Suite 37 235 Earls Court Road London SW5 9FE |
Director Name | John Robert Shane |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2006(same day as company formation) |
Role | Writer/Producer |
Country of Residence | England |
Correspondence Address | 68 Antrim Mansions Antrim Road London NW3 4XL |
Secretary Name | Helen Elisabeth Mole |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2014(8 years after company formation) |
Appointment Duration | 2 years (closed 14 June 2016) |
Role | Company Director |
Correspondence Address | Suite 37 235 Earls Court Road London SW5 9FE |
Secretary Name | HAL Management Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Registered Address | Suite 108 464 Edgware Road London W2 1AH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2015 | Voluntary strike-off action has been suspended (1 page) |
11 July 2015 | Voluntary strike-off action has been suspended (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2015 | Application to strike the company off the register (3 pages) |
6 May 2015 | Application to strike the company off the register (3 pages) |
1 September 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Suite 108 464 Edgware Road London W2 1AH on 1 September 2014 (2 pages) |
1 September 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Suite 108 464 Edgware Road London W2 1AH on 1 September 2014 (2 pages) |
1 September 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Suite 108 464 Edgware Road London W2 1AH on 1 September 2014 (2 pages) |
14 August 2014 | Appointment of Helen Elisabeth Mole as a secretary on 10 June 2014 (3 pages) |
14 August 2014 | Annual return made up to 27 June 2014 (15 pages) |
14 August 2014 | Appointment of Helen Elisabeth Mole as a secretary on 10 June 2014 (3 pages) |
14 August 2014 | Annual return made up to 27 June 2014 (15 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
24 June 2013 | Annual return made up to 30 May 2013 no member list (4 pages) |
24 June 2013 | Annual return made up to 30 May 2013 no member list (4 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 June 2012 | Annual return made up to 30 May 2012 no member list (4 pages) |
26 June 2012 | Annual return made up to 30 May 2012 no member list (4 pages) |
29 May 2012 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
29 May 2012 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
17 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
1 August 2011 | Annual return made up to 30 May 2011 no member list (5 pages) |
1 August 2011 | Annual return made up to 30 May 2011 no member list (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 30 May 2010 no member list (4 pages) |
4 June 2010 | Annual return made up to 30 May 2010 no member list (4 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
8 June 2009 | Director's change of particulars / john shane / 05/06/2009 (1 page) |
8 June 2009 | Annual return made up to 30/05/09 (5 pages) |
8 June 2009 | Director's change of particulars / john shane / 05/06/2009 (1 page) |
8 June 2009 | Annual return made up to 30/05/09 (5 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
6 August 2008 | Annual return made up to 30/05/08 (5 pages) |
6 August 2008 | Annual return made up to 30/05/08 (5 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
20 June 2007 | Annual return made up to 30/05/07 (5 pages) |
20 June 2007 | Annual return made up to 30/05/07 (5 pages) |
30 May 2006 | Incorporation (33 pages) |
30 May 2006 | Incorporation (33 pages) |