HALBERG PROJECTS LIMITED

Overview

Company Name	HALBERG PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05006472
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALBERG PROJECTS LIMITED?

(7414) /

Where is HALBERG PROJECTS LIMITED located?

Registered Office Address	30 Millmead Terrace Guildford GU2 4AU Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HALBERG PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for HALBERG PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2010

Application to strike the company off the register

2 pages

DS01

Jan 18, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2010	Statement of capital on Jan 18, 2010 Capital: GBP 2	SH01

Jan 18, 2010

Director's details changed for Richard Hartman on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Gunilla Hartman on Jan 18, 2010

2 pages

CH01

Jan 23, 2009

legacy

3 pages

363a

Nov 17, 2008

Total exemption full accounts made up to Jan 31, 2008

7 pages

Sep 29, 2008

legacy

3 pages

363a

Aug 18, 2008

legacy

2 pages

88(2)

Aug 18, 2008

legacy

2 pages

288a

Aug 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director allotment of share 01/08/2008	RES13

Aug 11, 2008

Total exemption full accounts made up to Jan 31, 2007

7 pages

Feb 21, 2008

legacy

1 pages

287

Aug 12, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288c

Jul 16, 2007

legacy

2 pages

363a

Jun 26, 2007

legacy

1 pages

288c

Aug 31, 2006

Total exemption full accounts made up to Jan 31, 2006

7 pages

May 30, 2006

legacy

1 pages

288c

May 16, 2006

legacy

1 pages

287

Feb 24, 2006

legacy

1 pages

287

Jan 11, 2006

legacy

2 pages

363a

Aug 04, 2005

Total exemption full accounts made up to Jan 31, 2005

7 pages

May 04, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of HALBERG PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTMAN, Gunilla 30 Millmead Terrace GU2 4AU Guildford Surrey	Jan 19, 2004		Director	30 Millmead Terrace GU2 4AU Guildford Surrey	United Kingdom	Swedish	1969-4	95464000003
HARTMAN, Richard Millmead Terrace GU2 4AU Guildford 30 Surrey	Aug 01, 2008		Director	Millmead Terrace GU2 4AU Guildford 30 Surrey	United Kingdom	British	1971-12	132658300001
1ST CONTACT SECRETARIES LIMITED Castlewood House 77/91 New Oxford Street WC1A 1DG London	Jan 06, 2004	Aug 03, 2007	Nominee Secretary	Castlewood House 77/91 New Oxford Street WC1A 1DG London				900030080001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London	Jan 06, 2004	Jan 19, 2004	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London				900023200001

View Detailed Information on Officers and People with Significant 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.
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