| Company Name | Hallmark Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07624045 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Shlomo Godsi |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(2 weeks after company formation) |
| Appointment Duration | 6 years (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Belvedere Court Lyttelton Road London N2 0AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shlomo Godsi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,419 |
| Current Liabilities | £23,729 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Director's details changed for Mr Shlomo Godsi on 1 April 2016 (2 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 24 May 2011 | Appointment of Mr Shlomo Godsi as a director (2 pages) |
| 24 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 May 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 May 2011 (2 pages) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|