HALLNA LIMITED

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HALLNA LIMITED

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Key Data

Status

Dissolved

Company No.

04733406

Incorporation date

13/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 13/04/2003)
dot icon22/06/2011
Final Gazette dissolved following liquidation
dot icon22/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/10/2010
Liquidators' statement of receipts and payments to 2010-09-14
dot icon17/08/2010
Termination of appointment of William Roe as a director
dot icon18/03/2010
Liquidators' statement of receipts and payments to 2010-03-14
dot icon04/10/2009
Liquidators' statement of receipts and payments
dot icon22/09/2009
Liquidators' statement of receipts and payments to 2009-09-14
dot icon04/04/2009
Liquidators' statement of receipts and payments to 2009-03-14
dot icon02/04/2008
Appointment of a voluntary liquidator
dot icon14/03/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/01/2008
Secretary resigned;director resigned
dot icon14/01/2008
Director resigned
dot icon03/01/2008
New secretary appointed;new director appointed
dot icon03/01/2008
New director appointed
dot icon17/10/2007
Administrator's progress report
dot icon12/06/2007
Statement of affairs
dot icon04/06/2007
Result of meeting of creditors
dot icon23/05/2007
Statement of administrator's proposal
dot icon14/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/03/2007
Registered office changed on 30/03/07 from: 168-170 south street dorking surrey RH4 2ES
dot icon21/03/2007
Appointment of an administrator
dot icon07/08/2006
Particulars of mortgage/charge
dot icon19/07/2006
Particulars of mortgage/charge
dot icon18/06/2006
New director appointed
dot icon31/05/2006
Return made up to 14/04/06; full list of members
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/09/2005
Total exemption small company accounts made up to 2004-04-30
dot icon23/08/2005
Accounting reference date extended from 30/04/05 to 30/09/05
dot icon12/06/2005
Return made up to 14/04/05; full list of members
dot icon23/09/2004
Particulars of mortgage/charge
dot icon29/04/2004
Return made up to 14/04/04; full list of members
dot icon03/11/2003
New director appointed
dot icon17/10/2003
Registered office changed on 18/10/03 from: 6-9 lady bank tamworth staffordshire B79 7NB
dot icon27/07/2003
Certificate of change of name
dot icon06/07/2003
Declaration of assistance for shares acquisition
dot icon30/06/2003
Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100
dot icon30/06/2003
Secretary resigned
dot icon26/06/2003
Secretary resigned;director resigned
dot icon26/06/2003
New secretary appointed;new director appointed
dot icon26/06/2003
Auditor's resignation
dot icon26/06/2003
Director resigned
dot icon26/06/2003
Director resigned
dot icon26/06/2003
New director appointed
dot icon27/05/2003
New secretary appointed
dot icon26/05/2003
Director resigned
dot icon26/05/2003
New director appointed
dot icon26/05/2003
Secretary resigned
dot icon26/05/2003
Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU
dot icon13/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/04/2003 - 26/05/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/04/2003 - 26/05/2003
43699
Roe, William Robert
Director
18/06/2003 - 31/05/2006
3
Watson, Duncan Richard
Director
18/06/2003 - 03/12/2007
5
Seljaas, Tom Egil
Director
03/12/2007 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLNA LIMITED

HALLNA LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at C/O Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 4 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 HALLNA LIMITED?

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HALLNA LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 22/06/2011.

Where is HALLNA LIMITED located?

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HALLNA LIMITED is registered at C/O Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does HALLNA LIMITED do?

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HALLNA LIMITED operates in the Manufacture of paper and paperboard (21.12 - SIC 2003) sector.

What is the latest filing for HALLNA LIMITED?

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The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.