HALCONA LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHALCONA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04531953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is HALCONA LIMITED located?

    Registered Office Address
    Suite 3 398 Hanworth Road
    Hounslow
    TW3 3SN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCONA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2003
    Next Accounts Due OnJul 11, 2004

    What is the status of the latest confirmation statement for HALCONA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2016
    Next Confirmation Statement DueSep 25, 2016
    OverdueYes

    What is the status of the latest annual return for HALCONA LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for HALCONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    2 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of HALCONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUBARAK, Hashim
    27 Farthingale Walk
    Stratford
    E15 1AT London
    Secretary
    27 Farthingale Walk
    Stratford
    E15 1AT London
    British85871440001
    WELLER, Simon
    46 Star Road
    TW7 4HB Isleworth
    Middlesex
    Director
    46 Star Road
    TW7 4HB Isleworth
    Middlesex
    British85871320001
    WOOD, Prudence
    74 Latimer Road
    E7 0LN Forest Gate
    Secretary
    74 Latimer Road
    E7 0LN Forest Gate
    British85343440001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PITWOOD, Andrew
    74 Latimer Road
    E7 0LN Forest Gate
    London
    Director
    74 Latimer Road
    E7 0LN Forest Gate
    London
    British85343470001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does HALCONA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2005Petition date
    Jul 27, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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