HALLMARK MANAGED SERVICES LTD

HALLMARK MANAGED SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALLMARK MANAGED SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645288
    JurisdictionNorthern Ireland
    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 HALLMARK MANAGED SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is HALLMARK MANAGED SERVICES LTD located?

    Registered Office Address
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2LG Belfast
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLMARK MANAGED SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for HALLMARK MANAGED SERVICES LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 18, 2017

    Statement of capital on Apr 18, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HALLMARK MANAGED SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Nicola Fiona
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Secretary
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    229469380001
    CLEMENTS, Gareth
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Director
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Northern IrelandBritish167225270001
    CLEMENTS, Nicola Fiona
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Director
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Northern IrelandBritish167225280001

    Who are the persons with significant control of HALLMARK MANAGED SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Clements
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Apr 18, 2017
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Fiona Clements
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    Apr 18, 2017
    27-29 Gordon Street
    BT1 2LG Belfast
    Gordon Street Mews
    Antrim
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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