HALO ACTIVE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

09727299

Incorporation date

11/08/2015

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

16/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2017

Termination of appointment of John Peter Chambers as a director on 2017-09-04

View PDF (1 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

26/07/2017

Termination of appointment of Jeffrey Meers as a director on 2017-07-25

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (6 pages)

26/07/2017

Registered office address changed from 28 Woodland Avenue Hove BN3 6BL England to PO Box a 28a (Exterior Mailbox Only) Woodland Avenue Non-Physical Maling Address Only Hove East Sussex BN3 6BL on 2017-07-26

View PDF (1 pages)

26/07/2017

Termination of appointment of Jullian Joshua Preston-Powers as a director on 2017-07-25

View PDF (1 pages)

13/06/2017

Appointment of Mr Bernard Hanning as a director on 2017-05-27

View PDF (2 pages)

11/05/2017

Micro company accounts made up to 2016-08-31

View PDF (6 pages)

15/03/2017

Registered office address changed from 8 Hurstfield Close Haywards Heath RH17 7BQ England to 28 Woodland Avenue Hove BN3 6BL on 2017-03-15

View PDF (1 pages)

09/03/2017

Termination of appointment of Graham Wilson as a director on 2017-03-09

View PDF (1 pages)

09/03/2017

Termination of appointment of Richard John Phillips as a director on 2017-03-09

View PDF (1 pages)

09/03/2017

Termination of appointment of Derek Keith Parlour as a director on 2017-03-09

View PDF (1 pages)

09/03/2017

Termination of appointment of Jason John Foster as a director on 2017-03-09

View PDF (1 pages)

03/03/2017

Resolutions

View PDF (31 pages)

20/02/2017

Change of share class name or designation

View PDF (2 pages)

20/02/2017

Particulars of variation of rights attached to shares

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17/02/2017

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

09/02/2017

Registered office address changed from Adur Business Centre Little High Street Shoreham by Sea BN43 5EG to 8 Hurstfield Close Haywards Heath RH17 7BQ on 2017-02-09

View PDF (1 pages)

15/11/2016

Termination of appointment of Mark Charles Cornwell as a director on 2016-11-03

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

06/06/2016

Appointment of Mr Derek Keith Parlour as a director on 2016-05-05

View PDF (2 pages)

06/06/2016

Termination of appointment of Sanjiv Talwar as a director on 2016-05-05

View PDF (1 pages)

26/05/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Adur Business Centre Little High Street Shoreham by Sea BN43 5EG on 2016-05-26

View PDF (2 pages)

11/08/2015

Incorporation

View PDF (17 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

31/08/2016

Last change occurred

31/08/2016

Accounts

Micro Entity

Last made up date

31/08/2016

Next account date

31/08/2017

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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
Wilson, Graham	Director	11/08/2015 - 09/03/2017	16
Hanning, Bernard	Director	27/05/2017 - Present	-
Meers, Jeffrey	Director	11/08/2015 - 25/07/2017	17
Phillips, Richard John	Director	11/08/2015 - 09/03/2017	14
Cornwell, Mark Charles	Director	11/08/2015 - 03/11/2016	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HALO ACTIVE TECHNOLOGIES LIMITED

HALO ACTIVE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 11/08/2015 with the registered office located at A, 28a (Exterior Mailbox Only) Woodland Avenue, Non-Physical Maling Address Only, Hove, East Sussex BN3 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALO ACTIVE TECHNOLOGIES LIMITED?

HALO ACTIVE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 11/08/2015 and dissolved on 16/10/2018.

Where is HALO ACTIVE TECHNOLOGIES LIMITED located?

HALO ACTIVE TECHNOLOGIES LIMITED is registered at A, 28a (Exterior Mailbox Only) Woodland Avenue, Non-Physical Maling Address Only, Hove, East Sussex BN3 6BL.

What does HALO ACTIVE TECHNOLOGIES LIMITED do?

HALO ACTIVE TECHNOLOGIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HALO ACTIVE TECHNOLOGIES LIMITED?

The latest filing was on 16/10/2018: Final Gazette dissolved via compulsory strike-off.