HL

HALLCO 640 LIMITED

Dissolved

Company number 04255364

Wimbledon, United Kingdom · Incorporated 19 July 2001

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

East Putney House 84 Upper Richmond Road London SW15 2st · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
7 September 2001
BD
BURTON, Denise Patricia
Secretary · Resigned
6 September 2001
BD
BURTON, Denise Patricia
Director · Resigned
6 September 2001
LK
LEVER, Kenneth
Director · Resigned
6 September 2001
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2001
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2012 View
Gazette Notice Voluntary
Gazette
31 January 2012 View
Dissolution Application Strike Off Company
Dissolution
20 January 2012 View
Termination Director Company With Name Termination Date
Officers
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Resolution
Resolution
16 December 2011 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Accounts With Made Up Date
Accounts
1 May 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
4 December 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Legacy
Accounts
8 February 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Incorporation Company
Incorporation
19 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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