| Company Name | Halemark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06463197 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Directors
| Director Name | Fung Wey Chang |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 22 September 2009) |
| Role | Businessman |
| Correspondence Address | 2nd Floor 9 Bromley Road Catford London SE6 2TS |
| Director Name | Chloe Man |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2009) |
| Role | Manager |
| Correspondence Address | 138 Brompton Road London SW3 1HY |
| Director Name | Yiu Tong Man |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2009) |
| Role | Manager |
| Correspondence Address | 138 Brompton Road London SW3 1HY |
| Secretary Name | Yiu Tong Man |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2009) |
| Role | Manager |
| Correspondence Address | 138 Brompton Road London SW3 1HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138 Brompton Road London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Appointment terminated director and secretary yiu man (1 page) |
| 24 March 2009 | Appointment terminate, director chloe man logged form (1 page) |
| 24 March 2009 | Director appointed fung wey chang (4 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 January 2008 | Incorporation (16 pages) |