HALVERTON CO-INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

06025410

Incorporation date

12/12/2006

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

05/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2010

Application to strike the company off the register

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28/10/2010

Secretary's details changed for Neil Michael Dorman on 2010-08-01

View PDF (2 pages)

28/10/2010

Director's details changed for Thomas Joseph Pearman on 2010-10-01

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

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03/08/2009

Appointment Terminated Secretary haysmacintyre company secretaries LIMITED

View PDF (1 pages)

22/07/2009

Secretary appointed neil dorman

View PDF (2 pages)

07/07/2009

Appointment Terminated Director david riley

View PDF (1 pages)

16/06/2009

Appointment Terminated Director james buckland

View PDF (1 pages)

16/06/2009

Appointment Terminated Secretary halvertons secretaries LIMITED

View PDF (1 pages)

16/06/2009

Appointment Terminated Director richard james

View PDF (1 pages)

16/06/2009

Director appointed thomas joseph pearman

View PDF (1 pages)

30/04/2009

Secretary appointed haysmacintyre company secretaries LIMITED

View PDF (2 pages)

29/04/2009

Director appointed david richard riley

View PDF (3 pages)

22/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

10/12/2008

Director appointed richard andrew james

View PDF (2 pages)

20/11/2008

Secretary appointed halvertons secretaries LIMITED

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12/11/2008

Appointment Terminated

View PDF (1 pages)

11/11/2008

Appointment Terminated Secretary james buckland

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

29/10/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

21/10/2008

Appointment Terminated Director richard croft-sharland

View PDF (1 pages)

02/05/2008

Director appointed richard martin hamilton croft-sharland

View PDF (2 pages)

02/05/2008

Appointment Terminated Director alec sexton

View PDF (1 pages)

26/03/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2007

Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/2007

Ad 09/03/07--------- eur si 1@1=1 eur ic 1/2

View PDF (2 pages)

03/04/2007

Ad 07/03/07--------- eur si 1@1=1 eur ic 0/1

View PDF (2 pages)

29/03/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

29/03/2007

Nc inc already adjusted 07/03/07

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29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (15 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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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
James, Richard Andrew	Director	14/11/2008 - 04/06/2009	35
Pearman, Thomas Joseph	Director	04/06/2009 - Present	122
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2006 - 12/12/2006	99600
Sexton, Alec William	Director	12/12/2006 - 06/04/2008	22
Croft-Sharland, Richard Martin Hamilton	Director	06/04/2008 - 15/10/2008	149

Persons with Significant Control

No PSC data available.

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Description

About HALVERTON CO-INVESTMENT LIMITED

HALVERTON CO-INVESTMENT LIMITED is an(a) Dissolved company incorporated on 12/12/2006 with the registered office located at 15 Fulwood Place, London, WC1V 6AY. 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 HALVERTON CO-INVESTMENT LIMITED?

HALVERTON CO-INVESTMENT LIMITED is currently Dissolved. It was registered on 12/12/2006 and dissolved on 05/04/2011.

Where is HALVERTON CO-INVESTMENT LIMITED located?

HALVERTON CO-INVESTMENT LIMITED is registered at 15 Fulwood Place, London, WC1V 6AY.

What does HALVERTON CO-INVESTMENT LIMITED do?

HALVERTON CO-INVESTMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HALVERTON CO-INVESTMENT LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.