Company NameHale Meditation Ltd
Company StatusDissolved
Company Number07008546
CategoryPrivate Limited Company
Incorporation Date3 September 2009(14 years, 7 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Teresa Diana Hale
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2010(1 year after company formation)
Appointment Duration6 years, 6 months (closed 07 March 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMrs Vera Amelia Hale
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Leaves Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JG

Location

Registered AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Teresa Diana Hale
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
9 December 2016Application to strike the company off the register (3 pages)
9 December 2016Application to strike the company off the register (3 pages)
4 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(3 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(3 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(3 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(3 pages)
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(3 pages)
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(3 pages)
24 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(3 pages)
14 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(3 pages)
14 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(3 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 December 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
1 September 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 September 2011Termination of appointment of Vera Hale as a director (1 page)
1 September 2011Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page)
1 September 2011Termination of appointment of Vera Hale as a director (1 page)
1 September 2011Appointment of Ms Teresa Diana Hale as a director (2 pages)
1 September 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 September 2011Appointment of Ms Teresa Diana Hale as a director (2 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
8 December 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
3 September 2009Incorporation (16 pages)
3 September 2009Incorporation (16 pages)