HALLMARK INCENTIVES LTD

Key Data

Status

Dissolved

Company No.

04554515

Incorporation date

06/10/2002

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

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24/08/2010

Liquidators' statement of receipts and payments to 2010-08-17

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27/09/2009

Memorandum and Articles of Association

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27/09/2009

Resolutions

View PDF (1 pages)

20/08/2009

Statement of affairs with form 4.19

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20/08/2009

Appointment of a voluntary liquidator

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20/08/2009

Resolutions

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02/08/2009

Registered office changed on 03/08/2009 from 11-12 freetrade house lowther road stanmore middlesex HA7 1EP

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

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17/11/2008

Appointment Terminated Secretary viresh paul

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH

View PDF (1 pages)

03/02/2008

Return made up to 07/10/07; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Accounts made up to 2006-12-31

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07/01/2008

Return made up to 07/10/06; full list of members

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07/11/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (1 pages)

19/02/2007

Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100

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19/02/2007

Registered office changed on 20/02/07 from: hallmark house, the stream layer road colchester CO2 0HT

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19/02/2007

Secretary resigned;director resigned

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19/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

16/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

16/10/2005

Registered office changed on 17/10/05

View PDF (0 pages)

26/09/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

29/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

15/11/2002

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/10/2002 - 06/10/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	06/10/2002 - 06/10/2002	3147
Wheeler, Michael Stanley	Director	06/10/2002 - 31/12/2006	4
Wheeler, Victoria Mary	Director	06/10/2002 - 31/12/2006	1
Vig, Amit	Director	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK INCENTIVES LTD

HALLMARK INCENTIVES LTD is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK INCENTIVES LTD?

HALLMARK INCENTIVES LTD is currently Dissolved. It was registered on 06/10/2002 and dissolved on 09/04/2011.

Where is HALLMARK INCENTIVES LTD located?

HALLMARK INCENTIVES LTD is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does HALLMARK INCENTIVES LTD do?

HALLMARK INCENTIVES LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HALLMARK INCENTIVES LTD?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.