| Company Name | Half Mile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07817508 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Haci Arslan |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Sun Street Waltham Abbey Essex EN9 1EJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Miss Cilem Kesen |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sun Street Waltham Abbey Essex EN9 1EJ |
Location
| Registered Address | 42 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Haci Arslan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,416 |
| Cash | £2,008 |
| Current Liabilities | £4,555 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 February 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 26 February 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 May 2013 | Termination of appointment of Cilem Kesen as a director on 30 April 2013 (1 page) |
| 30 May 2013 | Termination of appointment of Cilem Kesen as a director on 30 April 2013 (1 page) |
| 30 May 2013 | Appointment of Mr Haci Arslan as a director on 1 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Mr Haci Arslan as a director on 1 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Mr Haci Arslan as a director on 1 May 2013 (2 pages) |
| 7 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Appointment of Miss Cilem Kesen as a director on 1 November 2011 (2 pages) |
| 3 January 2012 | Registered office address changed from 42 Sun Street London EN9 1EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Appointment of Miss Cilem Kesen as a director on 1 November 2011 (2 pages) |
| 3 January 2012 | Registered office address changed from 42 Sun Street London EN9 1EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 42 Sun Street London EN9 1EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Appointment of Miss Cilem Kesen as a director on 1 November 2011 (2 pages) |
| 14 December 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 December 2011 (2 pages) |
| 14 December 2011 | Termination of appointment of Barbara Kahan as a director on 9 December 2011 (2 pages) |
| 14 December 2011 | Termination of appointment of Barbara Kahan as a director on 9 December 2011 (2 pages) |
| 14 December 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 December 2011 (2 pages) |
| 14 December 2011 | Termination of appointment of Barbara Kahan as a director on 9 December 2011 (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|