| Company Name | Halden Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06067114 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 2 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jason Grant |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 September 2012) |
| Role | Professional Se |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Chancellors Road London W6 9RS |
| Secretary Name | William Trevor |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 November 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 37 Clapham Common North Side London SW4 0RW |
| 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 | 28 Chancellors Road London W6 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 November 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 8 November 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 May 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-05-02
|
| 2 May 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-05-02
|
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Director's details changed for Jason Grant on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jason Grant on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Jason Grant on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 2 December 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 28 chancellors road london W6 8RS (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 28 chancellors road london W6 8RS (1 page) |
| 2 December 2008 | Appointment Terminated Secretary william trevor (1 page) |
| 2 December 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 2 December 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 2 December 2008 | Appointment terminated secretary william trevor (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 121 claxton grove london W6 8HB (1 page) |
| 30 July 2008 | Director's change of particulars / jason grant / 18/07/2008 (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 121 claxton grove london W6 8HB (1 page) |
| 30 July 2008 | Director's Change of Particulars / jason grant / 18/07/2008 / HouseName/Number was: , now: 28; Street was: 121 claxton grove, now: chancellors road; Post Code was: W6 8HB, now: W6 8RS (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 121 claxton grove london W6 8HB (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 121 claxton grove london W6 8HB (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 20 September 2007 | Accounting reference date shortened from 05/04/08 to 31/03/07 (1 page) |
| 20 September 2007 | Accounting reference date shortened from 05/04/08 to 31/03/07 (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 7/31 clapham common south side clapham london SW4 9BW (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 7/31 clapham common south side clapham london SW4 9BW (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 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (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) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 25 January 2007 | Incorporation (9 pages) |
| 25 January 2007 | Incorporation (9 pages) |