HALOGEN ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

01812314

Incorporation date

29/04/1984

Size

Unreported

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

08/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-10

View PDF (5 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-08-10

View PDF (5 pages)

16/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/09/2004

Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

13/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Statement of affairs

View PDF (9 pages)

18/02/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2002

Registered office changed on 14/01/02 from: st james's house 23-24 king street london SW1Y 6QY

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (3 pages)

11/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

17/04/2001

Location of register of members (non legible)

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 22/03/01 from: 46 eleanor road london N11 2QS

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

24/08/2000

Location of register of members address changed

View PDF (0 pages)

31/07/2000

Director resigned

View PDF (2 pages)

31/07/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

08/12/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Return made up to 15/12/98; full list of members

View PDF (7 pages)

05/06/1999

Director resigned

View PDF (0 pages)

05/06/1999

Return made up to 15/12/97; full list of members

View PDF (7 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

13/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

30/01/1997

Return made up to 15/12/96; no change of members

View PDF (5 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

18/06/1996

New director appointed

View PDF (3 pages)

12/02/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

12/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/1996

Registered office changed on 13/02/96 from: sven hakan gomer 18 lancaster grove london NW3 4PB

View PDF (1 pages)

01/11/1995

New director appointed

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

25/05/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

06/01/1995

Ad 18/12/92--------- £ si 39900@1

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

22/12/1994

Return made up to 15/12/93; full list of members

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22/11/1994

Registered office changed on 23/11/94 from: 46 eleanor road london N11 2QS

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02/11/1994

Accounts for a small company made up to 1993-09-30

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09/12/1993

Accounts for a small company made up to 1992-09-30

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09/12/1993

Return made up to 15/12/92; no change of members

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15/11/1992

Accounts for a small company made up to 1991-09-30

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28/10/1992

Resolutions

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01/07/1992

Accounts for a small company made up to 1990-09-30

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01/07/1992

Return made up to 15/12/91; full list of members

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19/12/1991

Memorandum and Articles of Association

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08/12/1991

Nc inc already adjusted 22/11/91

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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18/09/1991

Return made up to 15/12/90; no change of members

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11/06/1991

Accounts for a small company made up to 1989-09-30

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26/03/1990

Return made up to 15/12/89; full list of members

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15/03/1990

Particulars of mortgage/charge

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11/05/1989

Full accounts made up to 1988-09-30

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11/05/1989

Full accounts made up to 1987-09-30

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11/05/1989

Return made up to 20/11/88; full list of members

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21/07/1988

Return made up to 20/11/87; full list of members

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17/09/1987

Full accounts made up to 1986-03-31

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17/09/1987

Return made up to 20/10/86; full list of members

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31/03/1987

Accounting reference date extended from 31/03 to 30/09

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05/08/1986

Return made up to 22/10/85; full list of members

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05/08/1986

Secretary's particulars changed;director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Unreported

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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

8

Person	Title	Period	Connections
Stocks, Timothy Edward	Director	01/01/1996 - 20/07/2000	16
Hellier, Simon	Director	15/03/2001 - 07/09/2001	3
HALOGEN AB	Corporate Director	27/11/2001 - Present	-
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/03/2001 - Present	1313
Walker, Jean Margaret	Director	29/09/1995 - 05/11/1998	2

Persons with Significant Control

0

No PSC data available.

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Description

About HALOGEN ENTERPRISES LIMITED

HALOGEN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 29/04/1984 with the registered office located at Bond Partners Llp, The Grange, 100 High Street, London N14 6TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HALOGEN ENTERPRISES LIMITED?

HALOGEN ENTERPRISES LIMITED is currently Dissolved. It was registered on 29/04/1984 and dissolved on 08/08/2011.

Where is HALOGEN ENTERPRISES LIMITED located?

HALOGEN ENTERPRISES LIMITED is registered at Bond Partners Llp, The Grange, 100 High Street, London N14 6TG.

What does HALOGEN ENTERPRISES LIMITED do?

HALOGEN ENTERPRISES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HALOGEN ENTERPRISES LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.