Hallonsford Limited

Company Name	Hallonsford Limited
Company Status	Dissolved
Company Number	08198922
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 7 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Aida Tabeeva
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Kyrgyz
Status	Closed
Appointed	02 September 2022(10 years after company formation)
Appointment Duration	5 months, 4 weeks (closed 28 February 2023)
Role	Company Director
Country of Residence	Kyrgyzstan
Correspondence Address	Apt. 21 80 Narvskaya St. Bishkek Kyrgyzstan

Director Name	Mr Harry Gilbert Buron
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Storey House Revolution Avenue - Mahe Seychelles

Director Name	Ms Sheila Wilna Magnan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	18 August 2014(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 02 September 2022)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	1st Floor 14 Bowling Green Lane London EC1R 0BD

Secretary Name	ABS Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Correspondence Address	103 Sham Peng Tong Plaza Victoria Mahe Seychelles

Location

Registered Address	1st Floor 14 Bowling Green Lane London EC1R 0BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Sheila Wilna Magnan 100.00% Ordinary

Financials

Year	2014
Net Worth	£371
Cash	£364
Current Liabilities	£16,256

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 October 2022	Appointment of Ms Aida Tabeeva as a director on 2 September 2022 (2 pages)
21 October 2022	Termination of appointment of Sheila Wilna Magnan as a director on 2 September 2022 (1 page)
6 September 2022	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 6 September 2022 (1 page)
15 April 2022	Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
4 September 2019	Register inspection address has been changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 30 September 2017 (3 pages)
16 October 2017	Micro company accounts made up to 30 September 2017 (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
3 September 2015	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from , 126 Aldersgate Street, London, EC1A 4JQ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 3 September 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Register inspection address has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page)
22 September 2014	Register inspection address has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
18 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
18 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
18 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
19 August 2014	Appointment of Ms Sheila Wilna Magnan as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of Harry Gilbert Buron as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Harry Gilbert Buron as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Ms Sheila Wilna Magnan as a director on 18 August 2014 (2 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
13 June 2013	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from , Suite 2 23-24 Great James Street, London, WC1N 3ES, United Kingdom on 13 June 2013 (1 page)
3 September 2012	Incorporation (22 pages)
3 September 2012	Incorporation (22 pages)

Hallonsford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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