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NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED

Learn more about NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR PEMBERTON HOUSE, 15 WRIGHTS LANE, LONDON, W8 5SL

NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00897013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.30
dissolution date: 2003.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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Find out more information about NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED. Our website makes it possible to view other available documents related to NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99
Form type: 225
Date: 2000.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.20
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: ELRES
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: ELRES
Document description: S386 DISP APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
Form type: AA
Date: 2000.01.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
Form type: AA
Date: 1999.11.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363a
Date: 1999.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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ALTER MEM AND ARTS 13/07/98
Form type: SRES01
Date: 1998.07.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363a
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, 2ND FLOOR, PEMBERTON HOUSE, 15 WRIGHTS LANE, LONDON W8 5SL
Form type: 287
Date: 1998.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 172 NEW BOND STREET, LONDON, W1Y 9PB
Form type: 287
Date: 1996.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/92
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/91
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/89
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/90 FROM:, 25 GROSVENOR STREETT, LONDON, W1X 9FE
Form type: 287
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/88
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/87
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:, 113 GLOUCESTER PLACE, LONDON W.1
Form type: 287
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
29/12/86 NSC
Form type: 363
Date: 1987.04.23

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Company directors and board members:

GABRIELLE CATHERINE VICTORIA MORRIS (dissolve)
Secretary, 1992.12.31 - 2003.03.25
1 LUDLOW ROAD , LONDON
W5 1NX
BERNARD LAM KONG HENG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.03.25
MONARCH HOUSE 241 KENSINGTON HIGH STREET , LONDON
W8 6EL
VICTOR KUMAR SODHY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.03.25
2-B WILBY ROAD , SINGAPORE
276293

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 4 HALKIN STREET (MANAGEMENT) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.