HALOLITE LIMITED
Overview
| Company Name | HALOLITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099400 |
| 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 HALOLITE LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is HALOLITE LIMITED located?
| Registered Office Address | 6 Little Burrow AL7 4SW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALOLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAE LIMITED | Oct 31, 2000 | Oct 31, 2000 |
What are the latest accounts for HALOLITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HALOLITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Aurora Company Secretarial Services Limited as a secretary on Aug 13, 2018 | 2 pages | AP04 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Emily Louise Seiorse as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||
Notification of Andrew Johnson as a person with significant control on Apr 18, 2018 | 2 pages | PSC01 | ||
Cessation of Aurora International Holdings Limited as a person with significant control on Apr 18, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on Aug 07, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Appointment of Ms Emily Louise Seiorse as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||
Termination of appointment of Muiris O'connell as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||
Who are the officers of HALOLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kevin Ronald | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | England | English | Managing Director | 35241880002 | ||||||||
| BRADY, Carolyn Debbie | Secretary | 1 Gladeside AL4 9JA St. Albans Hertfordshire | British | Finance Officer | 63877340001 | |||||||||
| COMISKEY, Mark | Secretary | 4 Royston Road AL1 5NG St Albans Hertfordshire | British | Accountant | 51185950001 | |||||||||
| O'CONNELL, Muiris | Secretary | 16 Alban Park Hatfield Road AL4 0JJ St. Albans Hertfordshire | Irish | 100062450002 | ||||||||||
| SEIORSE, Emily Louise | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 208338340001 | |||||||||||
| AURORA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England |
| 249460430002 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BRADY, Carolyn Debbie | Director | 1 Gladeside AL4 9JA St. Albans Hertfordshire | British | Finance Officer | 63877340001 | |||||||||
| COMISKEY, Mark | Director | 4 Royston Road AL1 5NG St Albans Hertfordshire | United Kingdom | British | Accountant | 51185950001 | ||||||||
| GWILLIM, Rowena | Director | 125 Washington Avenue HP2 6AT Hemel Hempstead Hertfordshire | British | Executive Administrator | 73043140001 | |||||||||
| JOHNSON, Andrew Joseph | Director | 25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire | British | General Manager | 35164860002 | |||||||||
| WALLACE, Jean | Director | 16 Alban Park Hatfield Road AL4 0JJ St. Albans Hertfordshire | United Kingdom | Irish | Purchasing Director | 122619150002 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HALOLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Joseph Johnson | Apr 18, 2018 | Little Burrow AL7 4SW Welwyn Garden City 6 England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Aurora International Holdings Limited | Oct 31, 2016 | New Road Belize City 7 Belize | Yes | ||||||||
| |||||||||||
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