London
W2 5PX
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2011 | Application to strike the company off the register (3 pages) |
19 December 2011 | Application to strike the company off the register (3 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
14 January 2010 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 14 January 2010 (1 page) |
14 January 2010 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 14 January 2010 (1 page) |
30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
29 October 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
29 October 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
26 October 2007 | Incorporation (17 pages) |
26 October 2007 | Incorporation (17 pages) |