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HALINA TRADING LIMITED (06455372)

HALINA TRADING LIMITED (06455372) is an active UK company. incorporated on 17 December 2007. with registered office in Potters Bar. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HALINA TRADING LIMITED has been registered for 18 years. Current directors include BUTKO, Sergei.

Company Number
06455372
Status
active
Type
ltd
Incorporated
17 December 2007
Age
18 years
Address
175 Darkes Lane, Potters Bar, EN6 1BW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTKO, Sergei
SIC Codes
82990

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Introduction
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HALINA TRADING LIMITED

HALINA TRADING LIMITED is an active company incorporated on 17 December 2007 with the registered office located in Potters Bar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALINA TRADING LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06455372

LTD Company

Age

18 Years

Incorporated 17 December 2007

Size

N/A

Accounts

ARD: 31/12

Overdue

6 years overdue

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 20 September 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 17 December 2017 (8 years ago)
Submitted on 19 December 2017 (8 years ago)

Next Due

Due by 31 December 2018
For period ending 17 December 2018
Contact
Address

175 Darkes Lane Brosnan House, Suite 2b Potters Bar, EN6 1BW,

Previous Addresses

2nd Floor 13 John Prince's Street London W1G 0JR
From: 22 December 2014To: 9 December 2024
90 Vassall Road London SW9 6JA
From: 17 December 2007To: 22 December 2014
Timeline

5 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Dec 07
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jan 19
Director Joined
Jan 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

BUTKO, Sergei

Active
Miklukho-Maklaya Street, Moscow
Born March 1957
Director
Appointed 17 Dec 2018

CORPORATE SECRETARIES LIMITED

Resigned
2 Woodberry Grove, LondonN12 0FB
Corporate secretary
Appointed 17 Dec 2007
Resigned 09 Dec 2014

OMEGA AGENTS LIMITED

Resigned
John Prince's Street, LondonW1G 0JR
Corporate secretary
Appointed 09 Dec 2014
Resigned 17 Jan 2019

BROWN, Louise

Resigned
Theodosi Pieridi, Kolossi4832
Born July 1973
Director
Appointed 09 Dec 2014
Resigned 17 Dec 2018

WESTMORELAND, Jennifer Elizabeth

Resigned
90 Vassall RoadSW9 6JA
Born December 1967
Director
Appointed 17 Dec 2007
Resigned 09 Dec 2014

CORPORATE DIRECTORS LIMITED

Resigned
4th Floor, LondonN3 1RL
Corporate director
Appointed 17 Dec 2007
Resigned 17 Dec 2007

CORPORATE DIRECTORS LIMITED

Resigned
4th Floor, LondonN3 1RL
Corporate director
Appointed 17 Dec 2007
Resigned 17 Dec 2007

Persons with significant control

1

Mr Sergei Butko

Active
Darkes Lane, Potters BarEN6 1BW
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
6 April 2019
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
12 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
18 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
8 January 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
23 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 June 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
18 December 2008
363aAnnual Return
Legacy
5 August 2008
353353
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Incorporation Company
17 December 2007
NEWINCIncorporation