Halmstad Limited

Company Name	Halmstad Limited
Company Status	Dissolved
Company Number	06004636
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Stanley Michaels
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Mrs Janine Elise Beesley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(1 year after company formation)
Appointment Duration	9 years, 6 months (closed 13 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	9a Bentinck Close Prince Albert Road London NW8 7RY

Director Name	Quillan Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Location

Registered Address	7 Torriano Mews Torriano Avenue London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Janine Elise Beesley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,710
Cash	£69
Current Liabilities	£19,347

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2015	Voluntary strike-off action has been suspended (1 page)
13 November 2015	Voluntary strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 March 2015	Voluntary strike-off action has been suspended (1 page)
25 March 2015	Voluntary strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (2 pages)
20 January 2015	Application to strike the company off the register (2 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
11 September 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
19 October 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Janine Elise Beesley on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Janine Elise Beesley on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Janine Elise Beesley on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 January 2009	Return made up to 21/11/08; full list of members (3 pages)
16 January 2009	Return made up to 21/11/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 March 2008	Appointment terminated director quillan LIMITED (1 page)
6 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 March 2008	Director appointed janine elise beesley (1 page)
6 March 2008	Director appointed janine elise beesley (1 page)
6 March 2008	Appointment terminated director quillan LIMITED (1 page)
4 March 2008	Return made up to 21/11/07; full list of members (3 pages)
4 March 2008	Return made up to 21/11/07; full list of members (3 pages)
21 November 2006	Incorporation (15 pages)
21 November 2006	Incorporation (15 pages)

Halmstad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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