HALLSYS LIMITED
Overview
| Company Name | HALLSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03845356 |
| 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 HALLSYS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HALLSYS LIMITED located?
| Registered Office Address | 7 & 8 Church Street Wimborne BH21 1JH Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for HALLSYS LIMITED?
| 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 | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Secretary's details changed for Brenda Sykes on Jun 14, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mrs Brenda Marshall as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HALLSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Brenda | Secretary | Hulbert Way RG22 6LZ Basingstoke 46 Hampshire United Kingdom | British | 112955530002 | ||||||
| MARSHALL, Brenda | Director | RG22 6LZ Basingstoke 46 Hulbert Way Hampshire England | England | British | 198318830001 | |||||
| MARSHALL, Peter | Director | Hulbert Way RG22 6LZ Basingstoke 46 Hampshire United Kingdom | England | British | 66986710004 | |||||
| WARD GOODMAN COMPANY SERVICES LIMITED | Secretary | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset | 73710510001 | |||||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of HALLSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Marshall | Apr 06, 2016 | RG22 6LZ Basingstoke 46 Hulbert Way Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Brenda Marshall | Apr 06, 2016 | RG22 6LZ Basingstoke 46 Hulbert Way Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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