HALPEN PROPERTIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHALPEN PROPERTIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06710306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALPEN PROPERTIES?

    • (7499) /

    Where is HALPEN PROPERTIES located?

    Registered Office Address
    19 Spencer Walk
    Hampstead
    NW3 1QZ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for HALPEN PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Sep 29, 2009 with full list of shareholders

    14 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company shall reduce its issued share capital 11/11/2008
    RES13

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Incorporation

    19 pagesNEWINC

    Who are the officers of HALPEN PROPERTIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTOL, Simon Alex
    Spencer Walk
    Hampstead
    NW3 1QZ London
    19
    Secretary
    Spencer Walk
    Hampstead
    NW3 1QZ London
    19
    British133592480002
    EUZGER, Hale, Dr
    Spencer Walk
    Hampstead
    NW3 1QZ London
    19
    Director
    Spencer Walk
    Hampstead
    NW3 1QZ London
    19
    United KingdomBritish123408160002
    PENTOL, Simon Alex
    Flat 4 Emerald House
    1c King Henrys Road
    NW3 3QP London
    Director
    Flat 4 Emerald House
    1c King Henrys Road
    NW3 3QP London
    United KingdomBritish116314860001

    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