| Company Name | Halshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110268 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ka Yi Hau |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 December 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Rochester Road Burham Rochester Kent ME1 3RT |
| Secretary Name | Ms Ka Yi Hau |
|---|---|
| Status | Closed |
| Appointed | 05 January 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 December 2015) |
| Role | Company Director |
| Correspondence Address | 253 Rochester Road Burham Rochester ME1 3RT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ka Yi Hau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903 |
| Cash | £3,070 |
| Current Liabilities | £5,047 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 July 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Appointment of Ms Ka Yi Hau as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 16 January 2010 | Appointment of Ka Yi Hau as a director (3 pages) |
| 12 January 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 January 2010 (2 pages) |
| 21 December 2009 | Incorporation (48 pages) |