Ridgefield
Connecticut
06877
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 October 2013(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Richard Jay Epstein |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Role | Business Development Executive |
Country of Residence | United States |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | 3d Total Solutions Inc 51.00% Ordinary |
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49 at £1 | Jason Perkes 49.00% Ordinary |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (16 pages) |
11 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (16 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 November 2015 | Appointment of James Endee as a director on 2 April 2014 (2 pages) |
16 November 2015 | Appointment of James Endee as a director on 2 April 2014 (2 pages) |
13 November 2015 | Termination of appointment of Richard Jay Epstein as a director on 2 April 2014 (1 page) |
13 November 2015 | Termination of appointment of Richard Jay Epstein as a director on 2 April 2014 (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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