HALOGENIX LIMITED

Key Data

Status

Dissolved

Company No.

02654911

Incorporation date

16/10/1991

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1991)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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29/11/2009

Application to strike the company off the register

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20/10/2008

Return made up to 17/10/08; full list of members

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19/05/2008

Total exemption small company accounts made up to 2007-12-31

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29/10/2007

Return made up to 17/10/07; full list of members

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31/07/2007

Total exemption small company accounts made up to 2006-12-31

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01/11/2006

Return made up to 17/10/06; full list of members

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01/11/2006

Secretary's particulars changed

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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18/10/2005

Total exemption small company accounts made up to 2004-12-31

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16/10/2005

Return made up to 17/10/05; full list of members

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10/01/2005

Return made up to 17/10/04; full list of members

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10/08/2004

Total exemption small company accounts made up to 2003-12-31

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22/02/2004

Secretary resigned

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22/02/2004

New secretary appointed

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06/01/2004

Return made up to 17/10/03; full list of members

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06/01/2004

Director resigned

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05/09/2003

Auditor's resignation

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05/09/2003

Accounts for a small company made up to 2002-12-31

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11/12/2002

Return made up to 17/10/02; full list of members

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12/09/2002

Withdrawal of application for striking off

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14/08/2002

Application for striking-off

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08/07/2002

Accounts for a small company made up to 2001-12-31

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30/01/2002

Accounts for a small company made up to 2000-12-31

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26/11/2001

Return made up to 17/10/01; full list of members

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03/10/2001

Delivery ext'd 3 mth 31/12/00

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24/05/2001

Certificate of change of name

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20/12/2000

Accounts for a small company made up to 1999-12-31

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05/11/2000

Return made up to 17/10/00; full list of members

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01/11/2000

Accounts for a small company made up to 1998-12-31

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22/10/2000

Delivery ext'd 3 mth 31/12/99

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08/11/1999

Return made up to 17/10/99; full list of members

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08/11/1999

Secretary's particulars changed;director's particulars changed

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13/10/1999

Delivery ext'd 3 mth 31/12/98

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01/02/1999

Accounts for a small company made up to 1997-12-31

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23/11/1998

Return made up to 17/10/98; no change of members

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30/10/1998

Delivery ext'd 3 mth 31/12/97

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12/08/1998

Director resigned

View PDF (1 pages)

24/11/1997

Ad 28/08/97--------- £ si 499000@1

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11/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

11/11/1997

Director's particulars changed

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04/11/1997

Accounts for a small company made up to 1996-12-31

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02/11/1997

Resolutions

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02/11/1997

Resolutions

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02/11/1997

Resolutions

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02/11/1997

Div 28/08/97

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07/09/1997

Director resigned

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02/09/1997

New director appointed

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06/05/1997

Director resigned

View PDF (1 pages)

25/11/1996

Return made up to 17/10/96; full list of members

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25/11/1996

Secretary's particulars changed;director's particulars changed

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02/11/1996

Accounts for a small company made up to 1995-12-31

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09/06/1996

New director appointed

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01/04/1996

Accounts for a small company made up to 1994-12-31

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13/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

13/11/1995

Director's particulars changed

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18/07/1995

New director appointed

View PDF (2 pages)

04/06/1995

Declaration of shares redemption:auditor's report

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18/05/1995

Resolutions

View PDF (1 pages)

16/11/1994

Resolutions

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16/11/1994

Ad 11/11/94--------- £ si 900@1=900 £ ic 850100/851000

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09/11/1994

Return made up to 17/10/94; change of members

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09/11/1994

Director's particulars changed

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03/08/1994

Accounts for a small company made up to 1993-12-31

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11/07/1994

Resolutions

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11/07/1994

Resolutions

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11/07/1994

Ad 21/06/94--------- £ si 850000@1=850000 £ ic 100/850100

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11/07/1994

£ nc 1000/1001000 21/06/94

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13/12/1993

Return made up to 17/10/93; no change of members

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27/05/1993

Accounts for a small company made up to 1992-12-31

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10/12/1992

Return made up to 17/10/92; full list of members

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10/12/1992

Registered office changed on 11/12/92

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10/12/1992

Secretary's particulars changed;director's particulars changed

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21/07/1992

Accounting reference date notified as 31/12

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29/04/1992

Ad 29/03/92--------- £ si 98@1=98 £ ic 2/100

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14/11/1991

Memorandum and Articles of Association

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12/11/1991

Registered office changed on 13/11/91 from: 2 baches street london N1 6UB

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12/11/1991

Secretary resigned;new secretary appointed;new director appointed

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12/11/1991

Director resigned;new director appointed

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10/11/1991

Certificate of change of name

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16/10/1991

Incorporation

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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

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1991 - 22/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/1991 - 22/10/1991	43699
Wood, Kevin Lewis	Director	15/07/1995 - 28/04/1997	5
Tenuwera, Thomas Chandrasena	Director	22/10/1991 - 30/08/2003	-
Yokoi, Shin	Director	27/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALOGENIX LIMITED

HALOGENIX LIMITED is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at Bank House, 1 Burlington Road, Bristol BS6 6TJ. 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 HALOGENIX LIMITED?

HALOGENIX LIMITED is currently Dissolved. It was registered on 16/10/1991 and dissolved on 22/03/2010.

Where is HALOGENIX LIMITED located?

HALOGENIX LIMITED is registered at Bank House, 1 Burlington Road, Bristol BS6 6TJ.

What does HALOGENIX LIMITED do?

HALOGENIX LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HALOGENIX LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.