| Company Name | Halo Marketing Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05361646 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Bowden |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Marketer |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Angela Bowden |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Broome Road Billericay Essex CM11 1ES |
| Secretary Name | Angela Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Broome Road Billericay Essex CM11 1ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | minkimoo.com |
|---|
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Simon Bowden 60.00% Ordinary |
|---|---|
| 40 at £1 | Angela Bowden 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,316 |
| Cash | £17,436 |
| Current Liabilities | £29,370 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 23 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 11 January 2021 | Change of details for Mr Simon Bowden as a person with significant control on 27 October 2020 (2 pages) |
| 11 January 2021 | Director's details changed for Mr Simon Bowden on 27 October 2020 (2 pages) |
| 27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Mr Simon Bowden on 7 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Mr Simon Bowden as a person with significant control on 7 January 2020 (2 pages) |
| 9 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 February 2018 | Director's details changed for Mr Simon Bowden on 1 March 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 23 February 2018 | Change of details for Mr Simon Bowden as a person with significant control on 1 March 2017 (2 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 July 2016 | Director's details changed for Simon Bowden on 27 June 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Simon Bowden on 27 June 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 July 2015 | Termination of appointment of Angela Bowden as a secretary on 28 February 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Angela Bowden as a director on 28 February 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Angela Bowden as a secretary on 28 February 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Angela Bowden as a director on 28 February 2015 (1 page) |
| 19 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Angela Bowden on 9 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Simon Bowden on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Bowden on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Angela Bowden on 9 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Angela Bowden on 9 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Simon Bowden on 9 February 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 April 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Return made up to 11/02/06; full list of members
|
| 23 March 2006 | Return made up to 11/02/06; full list of members
|
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Ad 11/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 March 2005 | Ad 11/02/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 February 2005 | Incorporation (16 pages) |
| 11 February 2005 | Incorporation (16 pages) |