THE HALVOR PARTNERSHIP LIMITED

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THE HALVOR PARTNERSHIP LIMITED

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Key Data

Status

Dissolved

Company No.

03921293

Incorporation date

07/02/2000

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 07/02/2000)
dot icon25/04/2011
Final Gazette dissolved following liquidation
dot icon23/01/2011
Return of final meeting in a members' voluntary winding up
dot icon23/01/2011
Liquidators' statement of receipts and payments to 2010-12-21
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-21
dot icon28/03/2010
Termination of appointment of Francois Boisseau as a director
dot icon28/03/2010
Termination of appointment of Roy Sampson as a director
dot icon30/06/2009
Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE
dot icon30/06/2009
Declaration of solvency
dot icon30/06/2009
Appointment of a voluntary liquidator
dot icon30/06/2009
Resolutions
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 23/01/09; full list of members
dot icon20/12/2008
Director appointed roy leonard sampson
dot icon20/12/2008
Director appointed francois-xavier bernard boisseau
dot icon20/12/2008
Appointment Terminated Director philip bird
dot icon20/12/2008
Appointment Terminated Director paul brock
dot icon02/11/2008
Appointment Terminated Director catherine bruce
dot icon07/10/2008
Ad 01/10/08 gbp si 250000@1=250000 gbp ic 725004/975004
dot icon02/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon30/09/2008
Resolutions
dot icon30/09/2008
Nc inc already adjusted 23/09/08
dot icon30/09/2008
Resolutions
dot icon03/06/2008
Resolutions
dot icon03/06/2008
Ad 30/05/08 gbp si 500000@1=500000 gbp ic 225004/725004
dot icon03/06/2008
Gbp nc 260000/760000 30/05/08
dot icon22/01/2008
Return made up to 23/01/08; full list of members
dot icon07/01/2008
Ad 14/12/07--------- £ si 100000@1=100000 £ ic 125004/225004
dot icon07/01/2008
Nc inc already adjusted 14/12/07
dot icon07/01/2008
Resolutions
dot icon07/01/2008
Resolutions
dot icon07/01/2008
Resolutions
dot icon26/12/2007
Resolutions
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon01/07/2007
Director's particulars changed
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon18/03/2007
Group of companies' accounts made up to 2006-12-31
dot icon17/02/2007
Location of register of directors' interests
dot icon05/02/2007
Location of debenture register
dot icon05/02/2007
Location of register of members
dot icon25/01/2007
Return made up to 23/01/07; full list of members
dot icon11/09/2006
New director appointed
dot icon17/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/03/2006
Director resigned
dot icon31/01/2006
Return made up to 23/01/06; full list of members
dot icon30/01/2006
Ad 14/12/05--------- £ si 31250@1=31250 £ ic 93754/125004
dot icon30/01/2006
Ad 14/12/05--------- £ si 31250@1=31250 £ ic 62504/93754
dot icon30/01/2006
Ad 14/12/05--------- £ si 62500@1=62500 £ ic 4/62504
dot icon30/01/2006
Nc inc already adjusted 14/12/05
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon19/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon07/12/2005
New secretary appointed
dot icon07/12/2005
Secretary resigned
dot icon07/12/2005
Registered office changed on 08/12/05 from: 12 great george street bristol BS1 5RH
dot icon27/10/2005
New director appointed
dot icon27/10/2005
New director appointed
dot icon26/10/2005
Resolutions
dot icon13/07/2005
Accounts for a small company made up to 2005-03-31
dot icon23/05/2005
Director resigned
dot icon23/05/2005
Director resigned
dot icon13/03/2005
New secretary appointed
dot icon13/03/2005
Secretary resigned
dot icon10/02/2005
Return made up to 23/01/05; full list of members
dot icon10/02/2005
Registered office changed on 11/02/05
dot icon29/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon30/01/2004
Return made up to 23/01/04; full list of members
dot icon22/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon30/07/2003
Return made up to 08/02/03; full list of members
dot icon30/07/2003
Director's particulars changed
dot icon12/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon23/04/2002
New director appointed
dot icon10/04/2002
Return made up to 08/02/02; full list of members
dot icon10/04/2002
New director appointed
dot icon10/04/2002
Ad 08/03/02--------- £ si 2@1=2 £ ic 2/4
dot icon17/03/2002
Registered office changed on 18/03/02 from: oakfield house oakfield grove bristol BS8 2BN
dot icon17/03/2002
Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2
dot icon17/03/2002
New director appointed
dot icon09/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 08/02/01; full list of members
dot icon21/03/2001
Secretary's particulars changed;director's particulars changed
dot icon21/03/2001
Registered office changed on 22/03/01
dot icon30/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New secretary appointed
dot icon24/02/2000
Secretary resigned
dot icon24/02/2000
Director resigned
dot icon07/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blanc, Amanda Jayne
Director
11/07/2005 - 21/02/2006
90
Bruce, Catherine
Director
20/08/2006 - 30/10/2008
11
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/02/2000 - 07/02/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/02/2000 - 07/02/2000
67500
Bourne, Bruce Roland Halvor
Director
07/02/2000 - 07/03/2007
10

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HALVOR PARTNERSHIP LIMITED

THE HALVOR PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 THE HALVOR PARTNERSHIP LIMITED?

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THE HALVOR PARTNERSHIP LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 25/04/2011.

Where is THE HALVOR PARTNERSHIP LIMITED located?

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THE HALVOR PARTNERSHIP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does THE HALVOR PARTNERSHIP LIMITED do?

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THE HALVOR PARTNERSHIP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE HALVOR PARTNERSHIP LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.