| Company Name | Halide Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001103 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 27 March 2012 (12 years 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 | Campbell John Rose |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Film |
| Country of Residence | England |
| Correspondence Address | 1 Pensbury Place London SW8 4TP |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Location
| Registered Address | 1 Pensbury Place London SW8 4TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 5 January 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 5 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Campbell John Rose on 1 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 5 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Campbell John Rose on 1 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 5 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Campbell John Rose on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 19 September 2009 | Director's change of particulars / campbell rose / 03/09/2009 (1 page) |
| 19 September 2009 | Director's Change of Particulars / campbell rose / 03/09/2009 / HouseName/Number was: , now: 1; Street was: 9 wixs lane, now: pensbury place; Post Code was: SW4 0AL, now: SW8 4TP; Country was: , now: united kingdom (1 page) |
| 19 September 2009 | Registered office changed on 19/09/2009 from c/o e tax solutions LIMITED suite 8 34 buckingham palace road belgravia london SW1W 0RH (1 page) |
| 19 September 2009 | Registered office changed on 19/09/2009 from c/o e tax solutions LIMITED suite 8 34 buckingham palace road belgravia london SW1W 0RH (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 12 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 21 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 16 November 2006 | Incorporation (11 pages) |
| 16 November 2006 | Incorporation (11 pages) |