| Company Name | Halden Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06067028 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months 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 | Cameron Lucas |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 February 2007(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 August 2010) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Lambton Road White City Est London SW20 0LR |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 19 Grey House White City Est London W12 7QP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Director's details changed for Cameron Lucas on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Cameron Lucas on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Cameron Lucas on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 5 June 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 5 June 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 5 June 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 May 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 30 May 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 14 January 2008 | Accounting reference date shortened from 05/04/08 to 05/04/07 (1 page) |
| 14 January 2008 | Accounting reference date shortened from 05/04/08 to 05/04/07 (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 10A lambton road raynes park london SW20 0LR (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 10A lambton road raynes park london SW20 0LR (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 7 March 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New director appointed (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 7 March 2007 | New director appointed (1 page) |
| 25 January 2007 | Incorporation (9 pages) |
| 25 January 2007 | Incorporation (9 pages) |