HALON GLOBAL SOLUTIONS LTD
Overview
| Company Name | HALON GLOBAL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALON GLOBAL SOLUTIONS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is HALON GLOBAL SOLUTIONS LTD located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALON GLOBAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MWT ENVIRONMENTAL SERVICES LIMITED | Feb 08, 2001 | Feb 08, 2001 |
| ENGINEERING PROCUREMENT & OILFIELD SERVICES LTD. | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for HALON GLOBAL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HALON GLOBAL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Philip Charles Roberts as a secretary on Aug 17, 2015 | 3 pages | AP03 | ||||||||||
Appointment of Thomas Amory Lambert Willis as a director on Aug 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Mary Roberts as a secretary on Aug 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Charles Roberts as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mwt environmental services LIMITED\certificate issued on 22/06/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of HALON GLOBAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Philip Charles | Secretary | Lynwood House Crofton Road BR6 8QE Orpington Kent | 201224430001 | |||||||
| WILLIS, Thomas Amory Lambert | Director | Lynwood House Crofton Road BR6 8QE Orpington Kent | England | British | 16183390007 | |||||
| ROBERTS, Kathryn Mary | Secretary | Lynwood House Crofton Road BR6 8QE Orpington Kent | British | 7628270001 | ||||||
| BAXTER NOMINEES LIMITED | Secretary | Lynwood House Crofton Road BR6 8QE Orpington Kent | 32588690001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ROBERTS, Philip Charles | Director | Lynwood House Crofton Road BR6 8QE Orpington Kent | British | 32006580002 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of HALON GLOBAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Amory Lambert Willis | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0