Hallplaza Limited

Company Name	Hallplaza Limited
Company Status	Dissolved
Company Number	06612045
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Paul Adam Robin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2011)
Role	Events Organiser
Country of Residence	England
Correspondence Address	8 Everlasting Lane St Albans Hertfordshire AL3 5RY

Secretary Name	Margaret Robin
Nationality	British
Status	Resigned
Appointed	27 June 2008(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2011)
Role	Administrator
Correspondence Address	8 Everlasting Lane St Albans Hertfordshire AL3 5RY

Director Name	Christopher Robert Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Andrew Timothy Fowles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	businesstravelmarket.co.uk
Telephone	020 89107896
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Reed Exhibitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
20 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
20 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
4 April 2016	Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
10 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
5 August 2013	Termination of appointment of Christopher Rees as a director (1 page)
5 August 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 August 2013	Termination of appointment of Christopher Rees as a director (1 page)
5 August 2013	Appointment of Robert Christopher Rees as a director (2 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD (1 page)
17 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (19 pages)
7 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 November 2011	Change of accounting reference date (3 pages)
17 November 2011	Change of accounting reference date (3 pages)
8 November 2011	Appointment of Christopher Robert Rees as a director (3 pages)
8 November 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 8 November 2011 (2 pages)
8 November 2011	Termination of appointment of Margaret Robin as a secretary (2 pages)
8 November 2011	Termination of appointment of Margaret Robin as a secretary (2 pages)
8 November 2011	Appointment of Jacqueline Mary Poole as a secretary (3 pages)
8 November 2011	Appointment of Christopher Robert Rees as a director (3 pages)
8 November 2011	Appointment of Andrew Timothy Fowles as a director (3 pages)
8 November 2011	Appointment of Andrew Timothy Fowles as a director (3 pages)
8 November 2011	Termination of appointment of Paul Robin as a director (2 pages)
8 November 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 8 November 2011 (2 pages)
8 November 2011	Appointment of Jacqueline Mary Poole as a secretary (3 pages)
8 November 2011	Appointment of Corinne Lisa Cunningham as a director (3 pages)
8 November 2011	Appointment of Corinne Lisa Cunningham as a director (3 pages)
8 November 2011	Termination of appointment of Paul Robin as a director (2 pages)
12 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
12 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Paul Robin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Robin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Robin on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 05/06/09; full list of members (3 pages)
22 July 2009	Return made up to 05/06/09; full list of members (3 pages)
9 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 July 2008	Secretary appointed margaret robin (3 pages)
9 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 July 2008	Secretary appointed margaret robin (3 pages)
9 July 2008	Director appointed paul robin (3 pages)
9 July 2008	Director appointed paul robin (3 pages)
9 July 2008	Appointment terminated director company directors LIMITED (1 page)
9 July 2008	Appointment terminated director company directors LIMITED (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
5 June 2008	Incorporation (16 pages)
5 June 2008	Incorporation (16 pages)

Hallplaza Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London