| Company Name | Handheld Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957149 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Names | Red Halo Systems Ltd and Red Halo Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Graham Brown Martin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Software |
| Correspondence Address | 215 Waller Road Telegraph Hill London SE14 5LX |
| Secretary Name | Irene Brown Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 215 Waller Road Telegraph Hill London SE14 5LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.handheldlearning.co.uk |
|---|---|
| Telephone | 01633 749071 |
| Telephone region | Newport |
Location
| Registered Address | 81 Rivington Street Shoreditch London EC2A 3AY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | Handheld Learning Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from suite G42A, waterfront studios 1 dock road london E16 1AG (1 page) |
| 24 March 2009 | Memorandum and Articles of Association (7 pages) |
| 18 March 2009 | Company name changed red halo LIMITED\certificate issued on 19/03/09 (2 pages) |
| 2 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 28 September 2007 | Company name changed red halo systems LTD\certificate issued on 28/09/07 (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New secretary appointed (1 page) |
| 20 November 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 20 November 2006 | Ad 05/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Incorporation (9 pages) |