Company NameHAL New Name Limited
Company StatusDissolved
Company Number07129727
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 3 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous NameEdenville Energy Limited

Directors

Director NameMr Timothy Charles Parker
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP
Director NameHAL Directors Limited (Corporation)
StatusClosed
Appointed19 January 2010(same day as company formation)
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP
Secretary NameHAL Management Limited (Corporation)
StatusClosed
Appointed19 January 2010(same day as company formation)
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP

Location

Registered AddressHanover House
14 Hanover Square
London
W1S 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
5 August 2010Application to strike the company off the register (3 pages)
26 March 2010Company name changed edenville energy LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-25
(2 pages)
26 March 2010Company name changed edenville energy LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-25
(2 pages)
26 March 2010Change of name notice (2 pages)
26 March 2010Change of name notice (2 pages)
19 January 2010Incorporation
Statement of capital on 2010-01-19
  • GBP 1
(9 pages)
19 January 2010Incorporation
Statement of capital on 2010-01-19
  • GBP 1
(9 pages)