HALTUSSA LIMITED
Overview
| Company Name | HALTUSSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALTUSSA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALTUSSA LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALTUSSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEVS PRODUCTIONS LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for HALTUSSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for HALTUSSA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HALTUSSA 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vibeke Strom on May 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on May 23, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of HALTUSSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| STROM, Vibeke | Director | Maridalsveien 221 FOREIGN Oslo No-0467 Norway | Norway | Norwegian | 76333430003 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does HALTUSSA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Sep 21, 2007 Delivered On Sep 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the rights and the ITV2 contract, the fund agreements and the benefit of the insurance policies and fixed charge the programme, being a series of television programmes provisionally entitled the legion, the proceeds of the insurance policies and all sums from time to time standing to the credit of the company in the borrower's current account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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