Halveti Limited

Company Name	Halveti Limited
Company Status	Dissolved
Company Number	09360615
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)
Previous Name	Halvati Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Ms Samaira Erhan
Status	Closed
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	12 Winchester Road London E4 9LN

Director Name	Ms Samaira Erhan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Winchester Road London E4 9LN

Director Name	Ms Samaira Erhan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Primrose Road Leyton London E10 5ED

Director Name	Mr Erhan Mestanoglu
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 November 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Winchester Road London E4 9LN

Location

Registered Address	12 Winchester Road London E4 9LN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Application to strike the company off the register (3 pages)
28 November 2017	Appointment of Ms Samaira Erhan as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Erhan Mestanoglu as a director on 15 November 2017 (1 page)
30 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr Erhan Mestanoglu on 20 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Ms Samaira Erhan on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Mr Erhan Mestanoglu on 20 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Ms Samaira Erhan on 20 December 2016 (1 page)
16 November 2016	Appointment of Mr Erhan Mestanoglu as a director on 10 November 2016 (2 pages)
16 November 2016	Termination of appointment of Samaira Erhan as a director on 10 November 2016 (1 page)
16 November 2016	Termination of appointment of Samaira Erhan as a director on 10 November 2016 (1 page)
16 November 2016	Appointment of Mr Erhan Mestanoglu as a director on 10 November 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
14 December 2015	Director's details changed for Miss Samaira Erhan on 7 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Ms Samaira Ehran on 14 December 2015 (1 page)
14 December 2015	Secretary's details changed for Miss Samaira Ehran on 7 December 2015 (1 page)
14 December 2015	Secretary's details changed for Ms Samaira Ehran on 14 December 2015 (1 page)
14 December 2015	Secretary's details changed for Miss Samaira Ehran on 7 December 2015 (1 page)
14 December 2015	Director's details changed for Miss Samaira Erhan on 7 December 2015 (2 pages)
12 December 2015	Registered office address changed from 9 Primrose Road Leyton London E10 5ED England to 12 Winchester Road London E4 9LN on 12 December 2015 (1 page)
12 December 2015	Secretary's details changed for Miss Samaira Shabbir on 7 December 2015 (1 page)
12 December 2015	Director's details changed for Miss Samaira Shabbir on 7 December 2015 (2 pages)
12 December 2015	Director's details changed for Miss Samaira Shabbir on 7 December 2015 (2 pages)
12 December 2015	Secretary's details changed for Miss Samaira Shabbir on 7 December 2015 (1 page)
12 December 2015	Registered office address changed from 9 Primrose Road Leyton London E10 5ED England to 12 Winchester Road London E4 9LN on 12 December 2015 (1 page)
30 December 2014	Company name changed halvati LTD\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
30 December 2014	Company name changed halvati LTD\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Halveti Limited

Business Activity

Directors

Location

Accounts

Filing History

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