| Company Name | Hallianz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09041956 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Haseeb Ashraf |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 May 2014(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 September 2016) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 49b Staines Road Ilford Essex IG1 2XA |
| Director Name | Mr Muhammad Arshad Chaudhry |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 May 2014(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 September 2016) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Conway Gardens Mitcham Surrey CR4 1QA |
| Director Name | Mr Adnan Akram |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 300 High Street Croydon CR0 1NG |
| Secretary Name | Mr Adnan Akram |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 High Street Croydon CR0 1NG |
Location
| Registered Address | 300 High Street Croydon CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hasseb Ashraf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (2 pages) |
| 26 June 2016 | Application to strike the company off the register (2 pages) |
| 26 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 January 2016 | Director's details changed for Mr Muhammad Ashraf Chaudhry on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Muhammad Ashraf Chaudhry on 28 January 2016 (2 pages) |
| 19 May 2015 | Termination of appointment of Adnan Akram as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Adnan Akram as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Termination of appointment of Adnan Akram as a secretary on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Adnan Akram as a secretary on 19 May 2015 (1 page) |
| 23 June 2014 | Appointment of Mr Haseeb Ashraf as a director on 21 May 2014 (2 pages) |
| 23 June 2014 | Appointment of Mr Muhammad Ashraf Chaudhry as a director on 21 May 2014 (2 pages) |
| 23 June 2014 | Appointment of Mr Muhammad Ashraf Chaudhry as a director on 21 May 2014 (2 pages) |
| 23 June 2014 | Appointment of Mr Haseeb Ashraf as a director on 21 May 2014 (2 pages) |
| 15 May 2014 | Incorporation (25 pages) |
| 15 May 2014 | Incorporation (25 pages) |