| Company Name | Hallmark Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911202 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Majuran Sathyaseelan |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Mr Howard John Hall |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Sathy Aseelan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,209 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Termination of appointment of Howard John Hall as a director on 16 October 2012 (1 page) |
| 6 November 2012 | Termination of appointment of Howard John Hall as a director on 16 October 2012 (1 page) |
| 8 August 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages) |
| 8 August 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages) |
| 2 July 2012 | Appointment of Mr Howard John Hall as a director on 25 June 2012 (3 pages) |
| 2 July 2012 | Appointment of Mr Howard John Hall as a director on 25 June 2012 (3 pages) |
| 16 January 2012 | Incorporation (43 pages) |
| 16 January 2012 | Incorporation (43 pages) |