Company NameHalemark Limited
Company StatusDissolved
Company Number06463197
CategoryPrivate Limited Company
Incorporation Date3 January 2008(14 years, 11 months ago)
Dissolution Date22 September 2009 (13 years, 2 months ago)

Directors

Director NameFung Wey Chang
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2009(1 year, 1 month after company formation)
Appointment Duration6 months, 3 weeks (closed 22 September 2009)
RoleBusinessman
Correspondence Address2nd Floor 9 Bromley Road
Catford
London
SE6 2TS
Director NameChloe Man
Date of BirthSeptember 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(1 week, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2009)
RoleManager
Correspondence Address138 Brompton Road
London
SW3 1HY
Director NameYiu Tong Man
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(1 week, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2009)
RoleManager
Correspondence Address138 Brompton Road
London
SW3 1HY
Secretary NameYiu Tong Man
NationalityBritish
StatusResigned
Appointed15 January 2008(1 week, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2009)
RoleManager
Correspondence Address138 Brompton Road
London
SW3 1HY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address138 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
26 March 2009Appointment terminated director and secretary yiu man (1 page)
24 March 2009Director appointed fung wey chang (4 pages)
24 March 2009Appointment terminate, director chloe man logged form (1 page)
17 January 2008Registered office changed on 17/01/08 from: 788-790 finchley road london NW11 7TJ (1 page)
3 January 2008Incorporation (16 pages)